Shufti

Shufti provides digital identity verification and fraud prevention for organizations handling compliance workflows. Its configurable API brings together document forensics, biometric liveness, NFC chip verification, and real-time AML screening. Document checks cover more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial liveness detection is iBeta Level 3 certified and is designed to detect deepfake selfies, printed photos, and injection attacks. The REST API supports identity, business, and transaction verification or monitoring in web and mobile applications. Teams can integrate using APIs, webhooks, or native SDKs for iOS, Android, and web, and use Journey Builder to assemble verification flows by arranging selected services. Shufti also documents deployment through AWS Marketplace and lists PCI DSS, SOC 2 Type II, GDPR-related certifications, and Cyber Essentials among its audits and certifications. It advertises 24/7/365 support. Free Forever includes 10 monthly verifications on live production with no card required. Essentials is listed at $1.50 per verification, pay-as-you-go, with no minimum monthly commitment.

Shufti combines document, biometric, NFC, and AML checks with API and SDK integration options. The free plan has a monthly verification cap, while Essentials uses per-verification billing.

Shufti may suit businesses that need identity, business, or transaction checks in web and mobile applications. Its listed target industries include fintech, banking, gaming, crypto, and marketplaces.

Shufti is a digital identity verification and fraud-prevention service for organizations building checks into web and mobile workflows. It best suits teams that need configurable checks across international markets. Its broad document coverage and per-verification billing are useful, but the free allowance is limited to 10 checks a month.

Overview

Shufti brings document forensics, facial liveness, NFC chip verification, and real-time anti-money laundering screening into a configurable verification service. Teams can use its REST API or assemble workflows with Journey Builder, a drag-and-drop tool. It also supports business verification and transaction monitoring.

Document checks cover more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial liveness detection is iBeta Level 3 certified and is designed to detect deepfake selfies, printed photos, and injection attacks. That combination is a strong fit for organizations serving customers across borders, though per-check pricing makes volume an important cost consideration.

Key features

• Configurable identity checks: Combine document, biometric liveness, NFC, and AML checks to suit a verification journey. This breadth can reduce the need to stitch together separate check types.
• Web and mobile integration: The REST API supports identity, business, and transaction verification or monitoring. Webhooks and native SDKs for iOS, Android, and web offer options for connecting checks to applications.
• Workflow builder: Journey Builder lets teams assemble journeys by dragging in the services they need, a useful alternative to configuring every flow solely through an API.
• Cloud deployment: Shufti documents an AWS Marketplace integration for deploying verification services through AWS.
• Compliance and support: Shufti lists PCI DSS, SOC 2 Type II, GDPR-related certifications, and Cyber Essentials among its audits and certifications, and advertises 24/7/365 support.

Pricing

Shufti uses per-verification billing, and Free Forever and Essentials have no minimum monthly commitment. That pay-as-you-go structure suits variable workloads, but spending will increase with check volume.

• Free Forever: free (billed $0/ per verification). It includes up to 10 verifications each month in the live production environment, with no card required. This is useful for a small evaluation or very low-volume operation, but too tight for sustained production use.
• Essentials: $1.50, paid once (billed $1.5/ per verification), starting from, with up to 20,000 verifications and pay-as-you-go billing. It is the practical step up for teams that need more than the free monthly cap without a minimum monthly commitment.
• Enterprise: Custom pricing based on volume, coverage, and compliance requirements. This is the option for organizations whose scale or requirements need custom terms.

The paid Essentials plan gives up the free plan's zero-cost checks in exchange for a higher stated verification allowance; Enterprise replaces fixed terms with custom pricing.

Platforms

Shufti supports Android, iOS, web, API, and self-hosted deployments. Native mobile SDKs and web integration give product teams several ways to connect verification flows, while API access also supports broader application workflows.

Who it's for

Shufti identifies fintech, forex, banking, social networks, gaming, gig economy, crypto, and marketplaces as industries it serves. It is most compelling for teams in these sectors that need international document coverage and want to combine identity checks with business verification, AML screening, or transaction monitoring. A team needing only a small number of monthly checks may find the 10-check free cap restrictive.

Pros and cons

• Pro: Coverage across more than 240 regions and 150 languages, with decisions within 15 seconds, supports internationally oriented onboarding.
• Pro: Document, biometric liveness, NFC, AML, business, and transaction capabilities provide a broad set of checks through one service.
• Pro: No minimum monthly commitment on Free Forever and Essentials makes the entry point more flexible for variable demand.
• Con: The free plan's 10 monthly production verifications are unlikely to cover a meaningful ongoing workload.
• Con: Essentials is priced per verification, so high-volume teams should weigh usage costs before choosing it over custom Enterprise terms.

Alternatives

Didit is worth considering for teams that prioritize a larger free allowance: its free plan includes 500 full KYC verifications each month, with no card required, though it does not offer a free trial.

Socure may suit teams looking for document evaluation at a stated $0.80 per evaluation, with government ID scanning and coverage of IDs from 195+ countries. Veriff is another paid option, with a Plus plan billed per verification and a $99 monthly minimum.

Alloy Embedded, Entrust Certificate Manager, Footprint, Trulioo, and Vouched are other options to compare. Browse more in KYC Software and Identity Verification Software.

Verdict

Shufti is a strong choice for organizations that need configurable, internationally broad identity checks and want API, SDK, or workflow-builder integration options. Its main drawback is that the free tier is capped at 10 monthly production checks and paid Essentials costs per verification; teams expecting substantial volume should compare custom Enterprise terms or alternatives before committing.