--- title: "Shufti Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Shufti Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/181317/Shufti-Pro/" page_type: "product" language: "en" --- # Shufti Software Review 2026: Features, Integrations, Pros & Cons Last updated on July 21, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Shufti ## What is Shufti? Shufti is an enterprise-grade AML compliance platform trusted by banks, fintechs, crypto platforms, iGaming operators, and regulated enterprises across global jurisdictions. Built on a fully proprietary technology stack, Shufti enables compliance, risk, and security teams to manage AML obligations with full control over data, accuracy, and deployment, available on cloud, private cloud, and on-premises environments for strict data-residency needs. The platform combines AML screening, transaction monitoring, KYB, KYC, and risk scoring in a unified system, screening against 4,000+ watchlists and 215+ sanctions lists across 240+ countries and 150+ languages, with results delivered in 30–60 seconds. Certified to SOC 2 Type 2, ISO 27001:2022, and PCI DSS, aligned with FATF, MiCA, eIDAS, and EU AML frameworks. ## What is Shufti used for? [KYC](https://www.capterra.com/kyc-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 45 user reviews Reviews sentiment Positive 78% Neutral 18% Negative 4% Starting price $0.9 Per User, One Time Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Shufti?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://shuftipro.com&name=Shufti) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Shufti 4.2 (45) VS. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price $0.9 Per User, One Time Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.1 (45) Ease Of Use 4.9 (28) Value For Money 3.9 (39) Value For Money 4.7 (27) Customer Service 4.0 (41) Customer Service 4.8 (28) ## Shufti alternatives [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) [5.0 (5)](https://www.capterra.com/p/10043602/DigiGo/#reviews) Starting price $5000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [iCOMPASS](https://www.capterra.com/p/10037254/iCOMPASS/) [5.0 (3)](https://www.capterra.com/p/10037254/iCOMPASS/#reviews) Starting price $500.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [View all alternatives](https://www.capterra.com/p/181317/Shufti-Pro/alternatives/) ## FAQs about Shufti Overview ### Which roles and teams benefit most from Shufti? Shufti is most used by engineers, IT support teams, consultants, and business leaders who need fast identity verification and fraud prevention in digital workflows. Operations, compliance, and audit stakeholders use it to streamline onboarding, validate users, reduce manual checks, and maintain trust across customer-facing transactions. Answer based on 45 reviews Overview ### What company size and industries is Shufti built for? Shufti is built for regulated businesses, with small businesses making up 93% of reviewers and Automotive the top industry at 9%, alongside Construction at 9% and Computer & Network Security at 7%. It fits banks, fintechs, crypto platforms, iGaming, and other compliance-focused companies, especially for KYC. Answer based on 45 reviews Talk to an expert ### More questions? Ask our experts Features and Usability ### What are the key features of Shufti? Shufti offers identity verification, authentication, liveness detection, biometrics, and document verification through OCR, plus fraud detection and background screening. It also includes compliance management, PEP screening, watch list checks, transaction monitoring, risk scoring, audit trail, and real-time analytics for onboarding and monitoring workflows. Pricing ### How much does it cost and what fees or limitations are included? Shufti starts at $0.9 one time per user for the Essentials plan, which includes core services and supports up to 20,000 verifications. A free version and free trial are available. The plan covers 240+ countries and territories, with features like AML Bulk Screening and Deepfake Detection Tool. Answer based on 1 reviews Getting Started and Support ### What training and onboarding options does Shufti offer? Shufti provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online options support guided instruction, webinars cover broader product learning, and documentation and videos give users self-paced reference material for setup and ongoing review. Getting Started and Support ### What customer support options does Shufti offer? Shufti provides email/help desk, FAQ/forum, knowledge base, phone support, 24/7 live rep, and chat. Users describe the support team as ready to answer questions and helpful when assistance is needed, suggesting responsive service across its listed channels. Answer based on 1 reviews ## Features AI summary Based on 202 AML reviews Capterra data shows that buyers of AML software rank the following features as their top priorities: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**63%**) - **PEP Screening** (**67%**) Shufti supports all three features that reviewers rate most important: **Identity Verification**, **Data Verification**, and **PEP Screening**. Together, these capabilities help businesses confirm customer identities, check submitted information for accuracy, and screen for politically exposed persons, allowing teams to reduce compliance risk and make onboarding decisions with more confidence. Identity Verification 4.2 (28) 67.86% of 28 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials PEP Screening 3.7 (13) 46.15% of 13 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) API 4.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Fraud Detection 4.1 (23) 73.91% of 23 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Compliance Management 3.8 (20) 55.00% of 20 reviewers that rated this feature as important or highly important Track and manage adherence to policies for any service, product, process, or supplier AI/Machine Learning 3.9 (18) 55.56% of 18 reviewers that rated this feature as important or highly important Software program that continuously adjusts its behavior based on observed data Shufti 42 features ### All Features - Address Validation: Verifies and confirms the accuracy of an address - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Blockchain Support: Supports access to crypto blockchains - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Customer Data Management: Searchable repository of information about clients - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Document Management: Store, manage, and track all electronic documents in a centralized location - Financial Analysis: Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk - For Banking: Intended to be used by banks - For eCommerce: Intended to be used by online stores - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Internal Fraud Monitoring: Monitoring employee behavior for suspicious activity to detect internal fraud - Liveness Detection: Securely detect whether a user is a fake representation or a live human being. - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - Optical Character Recognition: Ability to recognize printed or written text within digital images or scanned documents - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - SDKs: A set of software tools and programs used by developers to create applications for specific platforms - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integration: Addition of necessary external data, applications, tools, or features - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Video Conferencing: Connect with meeting participants remotely over video - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. Features 3.9 (45) 3.9 Based on 45 reviews ## Pricing Value for money 3.9 (39) Free Trial Free Version Essentials $0.90 Per User,One Time It includes: - Facial Biometrics - Document Verification - Individual AML Screening - Standard Address Verification - Enhanced Address Verification - 1:1 Authentication - Age Verification Service - Fast ID - Email MFA - Due Diligence Forms - Data Retention - Coverage for 240+ countries and territories - Supports 10,000+ document types - 6 Different browser support - Vendor Comparison - Business AML Screening - KYB - Know Your Business - Essential Data - Enhanced Data - Blacklist Customers - Deepfake Detection Tool - AML Bulk Screening - Document Type & Country Settings - Document Authenticity Settings - Document Meta-Data Settings Value for money 3.9 (39) 3.9 Based on 39 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.0 (41) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.0 (41) 4.0 Based on 41 reviews ## User reviews Overall rating 4.2 Based on 45 reviews Filter by rating 5(20) 4(15) 3(8) 2(2) 1(0) Mentioned topic Sorted by most recent HK Heidi K. Nurse Hospital & Health Care ### "Fast, Reliable Identity Checks That Keep Improving" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 8/10 March 19, 2026 My experience with Shufti has been very positive. The speed of verification has improved significantly, and the process feels smoother than before. While there’s still room for small usability refinements, the current version is reliable, efficient, and clearly moving in the right direction. Pros Shufti has made identity checks noticeably faster, which improves the entire workflow and reduces waiting time. Cons Occasionally the interface feels a bit rigid, and some steps could be even more intuitive for first‑time users. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. RL Rustem L. Interior Design Alternative Medicine ### "ID verification " 5.0 Overall Rating 5.0 5.0 Ease of Use 2.0 2.0 Features 5.0 5.0 Customer Service 2.0 2.0 Likelihood to Recommend 3/10 July 20, 2025 Pros Security and quick , fast and easy it won’t go through till the time I provide my selfie to match the picture on my ID card Cons Can’t think if much it just that it might be really annoying or inconvenience when you don’t have the most updated photo on your ID card and your looks has changed Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Brian M. Owner Design ### "Genuine user." 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 3/10 June 21, 2025 It accomplished the required tasks but felt like it was a bit much. There are other providers that don't make it feel this way. Pros Speed of use. It was able to complete the verification process in around a minute. There was no downtime. Cons The severity and intensity of the data requested. It felt like a breach of privacy and mildly invasive. Alternatives considered [SheerID](https://www.capterra.com/p/147803/SheerID/) Reasons for choosing Shufti Cheaper option. There were different packages. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. JF John F. Retired Hospital & Health Care ### "Shufti review " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 0/10 May 28, 2025 Good and simple. Really quite a good way of verifying the whole process. Would be better if one could write less 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 Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. WC Warren C. Consultant Marketing and Advertising ### "A quick review of a shakey app" 3.0 Overall Rating 3.0 3.0 Ease of Use 5.0 5.0 Features 3.0 3.0 Customer Service 3.0 3.0 Likelihood to Recommend 10/10 May 27, 2025 It is not long and drawn out, however the popups do tend to get in the way. I had to switch to desktop mode on my phone just to proceed. Pros Nothing special to mention and yet at the end of it all, it seemed to be a good experience. I like the layout. Cons Too shakey, it needs to be more stable when moving the mobile device especially. The process is simple. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. MA Mohsen A. Engineer Alternative Dispute Resolution ### "Quick and easy" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 2/10 May 21, 2025 Quick and easy to use compare to the others applications to very my identity and uploading evidence. Cons Abit take time to upload to use compare to the others applications to very my identity and uploading evidence. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. AN Ahmad Naweed R. Engineer Banking ### "Lengthy verification " 3.0 Overall Rating 3.0 3.0 Ease of Use 5.0 5.0 Features 2.0 2.0 Customer Service 3.0 3.0 Likelihood to Recommend 2/10 May 18, 2025 The general experience is not bad. If the above mentioned issues are solved there is room for improvement. Pros The fact that it accepts 3 types of documents is very good. For example first I wanted to verify with NID and it didn't work so I switched to passport and it was accepted. Cons First I wanted to verify with NID, even though the document was fully visible it was not accepted. Also the document verification process takes too long. And for the selfie the phone must be held too far. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. WG Walter G. Proprietario Legal Services ### "Recensione Walter " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 3.0 3.0 Likelihood to Recommend 3/10 May 13, 2025 Per me essendo alle prime armi con questo non posso dire altro Pros Veloce e dinamico ottima la grafica i colori e quanto sia stato redatto Cons Non posso dire che non mi sia piaciuto per me è ottimo e sicuramente valido Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. AG Andreas G. Project manager Computer Software ### "Not recommended for spectacle wearers" 2.0 Overall Rating 2.0 2.0 Ease of Use 1.0 1.0 Features 1.0 1.0 Customer Service 1.0 1.0 Likelihood to Recommend 0/10 May 2, 2025 I need to repeat the procedure twice, cause I have a problem with the instruction while taken off my glasses Pros Friendly speaking: It works somehow .. there are issues for persons wearing glasses Cons In the moment you're asking a person to take off the glasses, this person might have a problem to follow the instructions Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CB Chulumanco B. Shop Assistant Retail ### "Picture Capturing " 3.0 Overall Rating 3.0 3.0 Ease of Use 3.0 3.0 Features 3.0 3.0 Customer Service 3.0 3.0 Likelihood to Recommend 6/10 April 25, 2025 It was frustrating when my images not being accepted but at last my video was. Pros I liked the fact that it gave me the option of recording by video. Cons I did not like the fact that it did not accept my images even though they were clear. Hence I opted for recording a video instead. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. [View all Reviews](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Popular comparisons [Persona vs Shufti](https://www.capterra.com/compare/181317-199701/Shufti-Pro-vs-Persona)