---
description: Side-by-side comparison of Shufti vs Xapien. Learn more about each of the product's price, features, and see the most comprehensive reviews for UK business users.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Shufti vs Xapien Comparison - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Shufti \<span\>vs\</span\> Xapien](https://www.capterra.co.uk/compare/181317/1042453/shufti-pro/vs/xapien)

# Compare Shufti vs Xapien

Canonical: https://www.capterra.co.uk/compare/181317/1042453/shufti-pro/vs/xapien

> Detailed comparison between Shufti and Xapien. Check ratings, reviews, pricing, and features to make the best decision for your business.

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## At a Glance

| Metric | Shufti | Xapien |
| **Overall rating** | 4.2/5 | - |
| **Total Reviews** | 45 | 0 |
| **Starting Price** | US$0.90 | - |
| **Free Trial** | Yes | No |
| **Free Version** | Yes | No |
| **Deployment** | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile) | Cloud, SaaS, Web-based |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | In Person, Live Online, Webinars, Documentation, Videos |

## Best for

### Shufti

Shufti is built for banks, fintechs, crypto platforms, iGaming, and regulated enterprises requiring KYC, KYB, AML compliance, and fraud prevention across multiple jurisdictions.

### Xapien

Large corporations&#10;Global Financial Services &#10;Global Law Firms&#10;Educational Institutions &#10;Charities&#10;&#10;Our product is global but our principal markets are EMEA \&amp; US

## Key features

### Shufti

- AI/Machine Learning
- API
- Background Screening
- Compliance Management
- Data Verification
- Document Management
- Identity Verification
- Onboarding
- PEP Screening
- Reporting/Analytics
- Risk Analysis
- Risk Management
- SARs
- SSL Security
- Search/Filter
- Transaction Monitoring
- Video Conferencing
- Watch List

### Xapien

- AI/Machine Learning
- API
- Background Screening
- Compliance Management
- Data Verification
- Document Management
- Enterprise Risk Management
- Identity Verification
- Onboarding
- PEP Screening
- Reporting/Analytics
- Risk Analysis
- Risk Management
- SSL Security
- Search/Filter
- Status Tracking
- Watch List

## Links

- [View Shufti Profile](https://www.capterra.co.uk/software/181317/shufti-pro)
- [View Xapien Profile](https://www.capterra.co.uk/software/1042453/xapien)
- [View Original Comparison](https://www.capterra.co.uk/compare/181317/1042453/shufti-pro/vs/xapien)

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