Shufti

Digital trust with fast, global identity verification and fraud prevention.

Freemium

Description

Shufti is an industry-recognized provider of AI-powered identity verification, fraud prevention, and compliance automation for businesses worldwide. Designed for speed and global reach, the platform enables secure digital onboarding, continuous risk monitoring, and advanced document authentication across more than 240 countries and territories.

With a proprietary in-house technology stack, Shufti delivers liveness detection, age verification, biometric authentication, and real-time AML screening, helping organizations achieve regulatory compliance, prevent fraud, and build customer trust at scale. The platform integrates flexibly through APIs and SDKs, offering tailored workflows and complete data control for enterprises in diverse sectors.

Key Features

Face Verification: 3D liveness detection and biometric analysis to prevent spoofing and deepfakes
Document Verification: Instant validation for 10,000+ document types from over 240 countries
AML Screening: Automated anti-money laundering checks against 1700+ global watchlists
Age Verification: Extracts and verifies user age from official documents for regulatory compliance
Behavioural Biometrics: Authenticates users through typing and interaction patterns
Business Verification: Real-time global KYB verification using official registries
Consent Verification: Captures proof of user consent with live image verification
VideoIdent: High-assurance, real-time identity checks via live video interviews
Multi-Factor Authentication: Adds security layers using phone and email OTPs
Deepfake Detection: Advanced tools to detect manipulated images and media

Use Cases

Onboard customers securely in fintech and banking
Comply with global KYC and AML regulations
Prevent identity and document fraud in digital platforms
Enable secure and compliant crypto transactions
Verify age and prevent underage access in gaming and content platforms
Streamline business onboarding for marketplaces and gig economy
Authenticate workforce or candidate identities
Automate due diligence and investor verification processes

Frequently Asked Questions

Do you offer a free trial?

Yes, Shufti offers a Free Forever plan that allows up to 10 verifications every month without commitment or payment details.

How is the pricing calculated?

Shufti pricing is usage-based, depending on verification volume and selected services. You only pay for what you use, with transparent per-check prices and custom enterprise plans.

Are there any hidden or extra costs?

No, all pricing details are transparent and clearly outlined in your chosen plan. There are no hidden or additional charges.

Which payment methods are supported?

Shufti supports major credit/debit cards, bank transfers, and online payment gateways. Enterprise clients have access to custom billing options.

What types of documents are supported?

Shufti supports a wide range of identity documents, including passports, driver's licenses, ID cards, and more, from over 240 countries and territories.