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AI-powered identity verification and KYC platform with global coverage and biometrics.

Pricing

From $0.75 / verification

Founded

2017

Team size

201-500 employees

Headquarters

London, UK

At a glance

Best for

Startup (1-50), Small business (51-200), Mid-market (201-1,000), Enterprise (1,000+)

Pricing model

Tiered plans

Try before you buy

Free trial · Free plan

About Shuftipro

Shufti Pro (Shufti) is a global identity verification and KYC/AML platform. It performs document verification, biometric/facial verification, address verification, video KYC, and AML screening across 240+ countries in real time to onboard customers and prevent fraud. It serves banks, fintechs, crypto, gaming, and other regulated businesses via API and integrations.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

No certifications listed yet.

SLA uptime target: 99.7%

Security review turnaround: Not specified

DPA available: Not specified

Pricing

Commercial model

Pricing model: Tiered plans

Free trial: Yes

Free plan: Yes

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Startup (1-50)Small business (51-200)Mid-market (201-1,000)Enterprise (1,000+)

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections