About

Shufti Pro is an identity verification and compliance platform that helps regulated businesses confirm who their customers are, screen them against financial-crime lists, and monitor transactions over time. The company, founded in 2017 and headquartered in the United Kingdom, positions itself as a "glocal" provider: global coverage combined with local document and regulatory depth. Its platform covers the full identity lifecycle, from user onboarding and business verification to authentication and ongoing transaction monitoring.

Shufti Pro verifies identities through document checks, biometric face verification with liveness detection, NFC chip reading, database checks, and agent-led video interviews, alongside KYB services such as UBO verification and due diligence forms. AML screening covers sanctions lists, PEPs, watchlists, and adverse media, and newer modules add transaction monitoring, Travel Rule compliance, and crypto wallet screening. The vendor states that more than 2,000 enterprises use the platform across 240+ countries and territories, supporting 150+ languages, and that its verification technology is built in-house rather than outsourced.

Key Features

Identity and document verification: Checks government-issued documents from 240+ countries and territories using proprietary OCR, NFC chip reading, and tampering detection.

Face verification and liveness: Biometric matching with 3D liveness detection to block deepfakes, spoofs, and presentation attacks; Shufti Pro states it is Europe's first iBeta Level 3 certified liveness provider.

Business verification (KYB): Automated verification of companies, owners, and documents, including UBO verification, due diligence forms, investor verification, and electronic signatures.

AML screening and monitoring: Screening against sanctions, PEP, watchlist, and adverse media sources, plus transaction monitoring and Travel Rule compliance for crypto businesses.

Authentication and fraud prevention: User risk assessment tools including behavioural biometrics, device fingerprinting, MFA, and geolocation compliance to detect account takeover and multi-accounting.

Customisable workflows: A Journey Builder lets teams configure verification flows, with deployment options that include on-premise IDV, multi-tenancy, and a REST API with mobile SDKs.

Age assurance: Combines facial age estimation, document verification, and authoritative database lookups for jurisdictions with age-verification rules.

Pricing & Fees

Pricing: Not publicly listed on the pages we reviewed; check the official site for current plans.
Deployment flexibility: Available via REST API, mobile SDKs, cloud deployment, and on-premises IDV for organisations that need to keep data in their own environment.
Data control: The vendor states that all technology is proprietary and that customers control their own data rather than relying on outsourced verification providers.
Regulatory alignment: Supports compliance with frameworks including FATF recommendations, GDPR, CCPA, EU AMLD5/6 and AMLR, and the BSA.
Recognition: Rated a G2 Leader at 4.6/5 per the vendor's site, and named in the Datos Insights 2026 Impact Awards as Best KYC/KYB Innovation Solution.

Who It's For

Shufti Pro is aimed at compliance officers, fraud analysts, and product teams at regulated businesses, particularly in banking, fintech, crypto, forex, and marketplaces. Typical use cases include customer onboarding (KYC), business partner onboarding (KYB), age assurance for platforms with jurisdiction-specific rules, ongoing AML monitoring, and fraud prevention against account takeover, money mule activity, and synthetic identity fraud. Developers can integrate the platform through its API and SDKs, and larger organisations can run it on-premise.

FAQ

What is Shufti Pro?Shufti Pro is a UK-based identity verification, KYC, KYB, and AML compliance platform used by more than 2,000 enterprises to verify users across 240+ countries and territories.

How much does Shufti Pro cost?Pricing is not publicly listed on the pages reviewed; prospective customers need to contact Shufti Pro or book a demo through the official site for current plans.

How can Shufti Pro be integrated?It offers a single REST API, mobile SDKs, and deployment options including cloud, on-premise IDV, and multi-tenancy; an MCP integration also makes verification tools usable inside Claude or ChatGPT.

Does Shufti Pro support crypto-specific compliance?Yes, it includes crypto wallet screening, unhosted wallet verification, and Travel Rule compliance modules alongside its core AML screening.

Who can see or process customer data?Shufti Pro states that its verification technology is fully proprietary and that customers control their own data, with on-premises deployment available for organisations with stricter data-residency needs.

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Key Features

Pricing & Fees

Who It's For

FAQ

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