# Shufti Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Shufti Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/181317/Shufti-Pro --- # Shufti Software Review 2026: Features, Integrations, Pros & Cons Last updated on June 11, 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 Includes Free Version 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. [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price $0.9 Per User, One Time Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.1 (45) Ease Of Use 4.8 (28) Value For Money 3.9 (39) Value For Money 4.7 (27) Customer Service 4.0 (41) Customer Service 4.6 (28) ## Shufti alternatives [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 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 [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) Highest Rated [Regpit](https://www.capterra.com/p/10031070/Regpit/) [5.0 (3)](https://www.capterra.com/p/10031070/Regpit/#reviews) Starting price $39.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10031070/Regpit/) [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, consultants, and IT support teams that need reliable identity verification and compliance checks within digital workflows. Directors, managing directors, and executives use it to reduce fraud risk and streamline onboarding, while auditors and operations-focused teams rely on it for verification accuracy, monitoring, and regulatory oversight. Answer based on 45 reviews Overview ### What company size and industries is Shufti built for? Shufti is built for small businesses first, with 93% of reviewers from that segment, and it most often appears in Automotive and Construction, at 9% each. It targets banks, fintechs, crypto platforms, iGaming, and other regulated enterprises, with Computer & Network Security at 7%, mainly for KYC. Answer based on 45 reviews Features and Usability ### What are the key features of Shufti? Shufti offers identity verification, authentication, and liveness detection for onboarding and biometric checks. It also includes fraud detection, transaction monitoring, and internal fraud monitoring, plus compliance management, compliance tracking, PEP screening, and watch list checks. Additional features include OCR, case management, real-time analytics, SDKs, and API access. 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 includes 1:1 Authentication, AML screening, age verification, and deepfake detection. 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. In person and live online formats support guided instruction, webinars offer group learning sessions, documentation provides written reference material, and videos give teams visual materials for self-paced 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, suggesting responsive help across channels. The available resources cover both self-service guidance and direct contact for faster issue resolution. Answer based on 1 reviews ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 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 Address Validation 4.1 (14) 85.71% of 14 reviewers that rated this feature as important or highly important Verifies and confirms the accuracy of an address Document Management 3.4 (14) 64.29% of 14 reviewers that rated this feature as important or highly important Store, manage, and track all electronic documents in a centralized location Shufti 40 features Verifies and confirms the accuracy of an address Software program that continuously adjusts its behavior based on observed data Application programming interface that allows for integration with other systems/databases Verify the identity of users/devices to enable secure access Researching and validating a person's criminal, educational, job or financial records Track visitors'/audience's responses across web pages and other optimized content Track and analyse user behavior within a system or network Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Supports access to crypto blockchains Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Searchable repository of information about clients Import, collect, and capture data from multiple sources Process of checking different types of data for accuracy to avoid errors or inconsistencies Store, manage, and track all electronic documents in a centralized location Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk Intended to be used by banks Intended to be used by online stores Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Monitoring employee behavior for suspicious activity to detect internal fraud Securely detect whether a user is a fake representation or a live human being. Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Ability to recognize printed or written text within digital images or scanned documents The process of conducting customer due diligence for any politically exposed person (PEP) Analyze and gain insights into data in real-time Active monitoring of systems, applications, or networks View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices A set of software tools and programs used by developers to create applications for specific platforms Search and filter data across systems to locate required information by entering keywords or certain criteria Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Addition of necessary external data, applications, tools, or features Monitor or audit historical and current transactions to analyze customer account activities Connect with meeting participants remotely over video 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 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. 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 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. 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 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. 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 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. 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 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. 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 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. 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 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. 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 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. 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 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. [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)