Strongest fit
Who it is built for
- Regulated businesses onboarding customers across markets
- Engineering teams integrating identity and fraud checks
- Payments and neobanking platforms managing compliance
Shufti
Global identity verification and compliance through one API
Shufti provides identity verification, KYC, KYB, AML screening, fraud detection, and ongoing monitoring for regulated digital businesses. Its configurable platform combines document checks, biometrics, liveness detection, and risk signals, with API and SDK options for integrating verification into customer journeys.
SHShuftiProduct screenshot pending
- Best for
- Regulated businesses onboarding customers across markets
- Pricing signal
- $0 / check
- Primary category
- Identity verification
- Last verified
- Jul 30, 2026
The decision
Should Shufti make your shortlist?
Start with the job, the team, and the constraints. Product fit becomes much clearer when those three line up.
Practical use cases
Jobs it can take on
- Verify a user with a government ID and live selfie
- Screen customers against AML watchlists during onboarding
- Route high-risk verification cases to review with evidence
Before you choose
Know the tradeoffs
- The Free Forever plan is limited to 10 verifications per month.
- Verification flows require the end user to submit the identity information configured by the platform.
Inside the product
What you can actually do with it.
The core product capabilities, grouped around the work they enable.
Unified verification API
One API covers identity verification, AML screening, fraud detection, and authentication with a shared webhook format.
Document and biometric checks
Shufti combines document authentication, face matching, liveness detection, NFC verification, and address validation in configurable flows.
Risk-based decisions
Verification outputs are aggregated into a fraud probability score that can approve users, route cases for review, or reject high-risk profiles.
Typical workflow
A business configures the information and checks required for its verification journey, then embeds or integrates the flow through Shufti's API or SDKs. The user submits the requested identity data, Shufti runs the configured checks in one session, and returns a decision, extracted data, and evidence to the registered endpoint.
Plans and official links
Plans and access$0 / check.
See the entry price, free access options, company details, and direct vendor destinations in one place.
Starting point$0 / check
Free plan
See plans- Provider
- Shufti Pro Limited
- Based in
- GB
Official destinations
Choosing for a real workflow?
Make the tool work with the rest of your operation.
We map the workflow, connect existing systems, choose what to buy, and build what is missing.