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KYC Portal vs Shufti Pro: Which is a better fit?

Updated on January 5th, 2025
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Summary
Features in KYC
26
Best performer
45
  • Access Controls/Permissions
  • Activity Dashboard
  • Alerts/Notifications
20
45
  • Address Validation
  • AI/Machine Learning
  • Authentication
User satisfaction
4.7
User reviews16
Ease of use
4.3
Functionality
4.4
Value for money
4.4
Customer support
4.7
4.3
User reviews29
Ease of use
4.2
Functionality
4.0
Value for money
4.1
Customer support
4.3
Price starts from
Yearly subscription
Free version
Free trial
/user
One-time payment
Free version
Free trial
Best for

Banking, Insurance, Corporate Services Providers, Gaming, Law Firms, Crypto, Supply Chain and Supplier on boarding, Payment Providers, Asset & Wealth Management, Investment Management

Shufti Pro serves customers with Identity Verification Solutions to fulfil KYC/AML and KYB requirements, and to improve their user on-boarding journey.

User reviews
pros & cons
1 / 4
View Reviews
1 / 4
View Reviews
Video reviews
No video reviews yet
No video reviews yet
User interface
No videos provided by vendor
No videos provided by vendor
160754
5 screenshots
181317
5 screenshots

KYC Portal

Top Features
26/45
  • Address Validation
  • AI/Machine Learning
  • Authentication
  • Background Screening
  • Behavior Tracking
  • Blockchain Support
  • Consent Management
  • Data Capture and Transfer
  • Digital Signature
  • Fraud Detection
  • Geolocation
  • Liveness Detection
  • Multi-Language
  • Optical Character Recognition
  • PEP Screening
  • Scheduling
  • SDKs
  • Transaction Monitoring
  • Watch List
  • Access Controls/Permissions
  • Activity Dashboard
  • Alerts/Notifications
  • API
  • Approval Process Control
  • Audit Trail
  • Biometrics
  • Case Management
  • Compliance Management
  • Customer Data Management
  • Document Management
  • Duplicate Detection
  • For Financial Institutions
  • Forms Management
  • Identity Verification
  • Lifecycle Management
  • Mobile Access
  • Onboarding
  • Real-Time Monitoring
  • Reporting/Analytics
  • Risk Management
  • Search/Filter
  • Secure Data Storage
  • Third-Party Integration
  • Video Conferencing
  • Workflow Management
See All features
Hide KYC Software Features -

Shufti Pro

20/45
Show KYC Software Features +

KYC Portal

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Shufti Pro

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KYC Portal
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
Shufti Pro
Deployment
  • Cloud, SaaS, Web-Based
  • Desktop - Mac
  • Desktop - Windows
  • Desktop - Linux
  • Desktop - Chromebook
  • On-Premise - Windows
  • On-Premise - Linux
  • Mobile - Android
  • Mobile - iPhone
  • Mobile - iPad
Support
  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Training
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • Videos
KYC Portal
  • By Finopz
  • Located in United Kingdom
  • Founded in 2008
Shufti Pro
  • By Shufti Pro
  • Located in United Kingdom
  • Founded in 2017
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