---
description: Discover the benefits and disadvantages of Shufti.  Learn the software price, see the description, and read the most helpful 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 Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Shufti](/software/181317/shufti-pro)

# Shufti

Canonical: https://www.capterra.co.uk/software/181317/shufti-pro

Page: 1 / 3\
Next: [Next page](https://www.capterra.co.uk/software/181317/shufti-pro?page=2)

> Shufti is AI-powered KYC, KYB \& AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
> 
> Verdict: Rated **4.2/5** by 45 users. Top-rated for **Likelihood to recommend**.

-----

## Overview

### Who Uses Shufti?

Shufti serves banks, fintechs, crypto platforms, e-commerce, insurance, and enterprises that require global KYC/AML \& KYB compliance, fraud prevention, and seamless customer onboarding.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.2/5** | 45 Reviews |
| Ease of Use | 4.1/5 | Based on overall reviews |
| Customer Support | 4.0/5 | Based on overall reviews |
| Value for Money | 3.9/5 | Based on overall reviews |
| Features | 3.9/5 | Based on overall reviews |
| Recommendation percentage | 60% | (6/10 Likelihood to recommend) |

## About the vendor

- **Company**: Shufti Pro
- **Founded**: 2017

## Commercial Context

- **Starting Price**: US$0.20
- **Pricing model**: Per User (Free version available) (Free Trial)
- **Pricing Details**: Pricing is reflected against volume
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian
- **Available Countries**: Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia and 156 more

## Features

- AI/Machine Learning
- Address Validation
- Authentication
- Background Screening
- Behavioural Analytics
- Biometrics
- Blockchain Support
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management
- Fraud Detection
- Identity Verification
- Liveness Detection
- Onboarding
- Optical Character Recognition
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [KYC Software](https://www.capterra.co.uk/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (27 reviews)
2. [Entrust IDV](https://www.capterra.co.uk/software/200047/onfido) — 4.6/5 (30 reviews)
3. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
4. [Regpit](https://www.capterra.co.uk/software/1077672/Regpit) — 5.0/5 (3 reviews)
5. [Trapets](https://www.capterra.co.uk/software/1026879/trapets) — 4.3/5 (3 reviews)

## Reviews

### "Quick and easy" — 4.0/5

> **Mohsen** | *21 May 2025* | Alternative Dispute Resolution | Recommendation rating: 2.0/10
> 
> **Cons**: Abit take time to upload to use compare to the others applications to very my identity and uploading evidence.
> 
> Quick and easy to use compare to the others applications to very my identity and uploading evidence.

-----

### "Experience with Shufti Pro" — 5.0/5

> **GIDEON** | *20 September 2024* | Information Technology & Services | Recommendation rating: 10.0/10
> 
> **Pros**: I liked that I was able to switch device during the verification process. It really was convenient and awesome. 
The auto capturing feature was also great.
> 
> **Cons**: I think they can improve on the autocapturing feature though.

And possibly adding the option to switch back to PC for the verification. (Haven't had the need for such yet though)
> 
> Overall Shufti Pro is a great product/service. 
The user experience was cool also. And as a techie, I would like to see how to integrate it into other apps.

-----

### "Shufti review" — 5.0/5

> **John** | *28 May 2025* | Hospital & Health Care | Recommendation rating: 0.0/10
> 
> **Pros**: Easy to use and very straightforward with taking the required pictures. It really took no time at all
> 
> **Cons**: n/a. There wasn’t really anything difficult or problematic with the application. The only drawback is having to write so much
> 
> Good and simple. Really quite a good way of verifying the whole process. Would be better if one could write less

-----

### "Stop the auto-picture taking" — 3.0/5

> **David** | *30 November 2024* | Education Management | Recommendation rating: 5.0/10
> 
> **Pros**: Fairly easy to use. The process was quite quick.
> 
> **Cons**: It didn’t wait until I was ready to take a photo of my ID. It kept snapping and I kept having to do retakes. Just allow me to take the photo when it’s in place.
> 
> Fair. It did the job but could quite easily be improved by allowing the user to take the photo themselves.

-----

### "My first encounter with this product" — 4.0/5

> **Louis** | *13 April 2025* | Information Technology & Services | Recommendation rating: 10.0/10
> 
> **Pros**: It was rather simple to load and that made the process acceptable..
> 
> **Cons**: there were more steps than I planned on and I should have given myself more time
> 
> So far I've had limited experience but I'm looking forward to using more

-----

Page: 1 / 3\
Next: [Next page](https://www.capterra.co.uk/software/181317/shufti-pro?page=2)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/181317/shufti-pro)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/181317/Shufti-Pro/> |
| en-AE | <https://www.capterra.ae/software/181317/shufti-pro> |
| en-AU | <https://www.capterra.com.au/software/181317/shufti-pro> |
| en-CA | <https://www.capterra.ca/software/181317/shufti-pro> |
| en-GB | <https://www.capterra.co.uk/software/181317/shufti-pro> |
| en-IE | <https://www.capterra.ie/software/181317/shufti-pro> |
| en-IL | <https://www.capterra.co.il/software/181317/shufti-pro> |
| en-IN | <https://www.capterra.in/software/181317/shufti-pro> |
| en-NZ | <https://www.capterra.co.nz/software/181317/shufti-pro> |
| en-SG | <https://www.capterra.com.sg/software/181317/shufti-pro> |
| en-ZA | <https://www.capterra.co.za/software/181317/shufti-pro> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Capterra UK helps millions of people find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.co.uk","url":"https://www.capterra.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.co.uk/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCEt7vQSPiPlPAblHdhJAqnA"]},{"name":"Shufti","description":"Shufti is a leading Identity Verification and AML Compliance Platform trusted by global enterprises, banks, fintechs, and crypto businesses. Powered by advanced AI and biometric technology, Shufti enables fast, accurate, and secure verification while ensuring full compliance with KYC, KYB, and AML regulations.\n\nThe platform offers document verification, facial biometrics, liveness detection, video KYC, and AML screening against 1,700+ watchlists including sanctions, PEPs, and adverse media. Shufti provides real-time results in 30–60 seconds, helping organizations reduce onboarding friction, prevent fraud, and detect financial crime.\n\nWith coverage across 240+ countries and territories and support for 150+ languages, Shufti delivers one of the most comprehensive global verification services available. Its flexible API and SDKs integrate seamlessly into existing systems, enabling compliance teams to scale confidently and stay ahead of evolving regulations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/6d377957-28b9-4d11-b984-625e8d382518.jpeg","url":"https://www.capterra.co.uk/software/181317/shufti-pro","@type":"SoftwareApplication","@id":"https://www.capterra.co.uk/software/181317/shufti-pro#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":4.2,"bestRating":5,"ratingCount":45},"offers":{"price":"0.2","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Android, Platform ios, Platform ipad"},{"@type":"FAQPage","@id":"https://www.capterra.co.uk/software/181317/shufti-pro#faqs","mainEntity":[{"name":"What is Shufti?","@type":"Question","acceptedAnswer":{"text":"Shufti is a leading Identity Verification and AML Compliance Platform trusted by global enterprises, banks, fintechs, and crypto businesses. Powered by advanced AI and biometric technology, Shufti enables fast, accurate, and secure verification while ensuring full compliance with KYC, KYB, and AML regulations.The platform offers document verification, facial biometrics, liveness detection, video KYC, and AML screening against 1,700+ watchlists including sanctions, PEPs, and adverse media. Shufti provides real-time results in 30–60 seconds, helping organizations reduce onboarding friction, prevent fraud, and detect financial crime.With coverage across 240+ countries and territories and support for 150+ languages, Shufti delivers one of the most comprehensive global verification services available. Its flexible API and SDKs integrate seamlessly into existing systems, enabling compliance teams to scale confidently and stay ahead of evolving regulations.","@type":"Answer"}},{"name":"Who Uses Shufti?","@type":"Question","acceptedAnswer":{"text":"Shufti serves banks, fintechs, crypto platforms, e-commerce, insurance, and enterprises that require global KYC/AML & KYB compliance, fraud prevention, and seamless customer onboarding.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Shufti","position":3,"item":"/software/181317/shufti-pro","@type":"ListItem"}],"@id":"https://www.capterra.co.uk/software/181317/shufti-pro#breadcrumblist"}]}
</script>