---
description: Get information about Shufti price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
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title: Shufti Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Shufti](/software/181317/shufti-pro)

# Shufti

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> Shufti is AI-powered KYC, KYB \& AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
> 
> Verdict: Rated **4.2/5** by 45 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Shufti?

Shufti serves banks, fintechs, crypto platforms, e-commerce, insurance, and enterprises that require global KYC/AML \& KYB compliance, fraud prevention, and seamless customer onboarding.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.2/5** | 45 Reviews |
| Ease of Use | 4.1/5 | Based on overall reviews |
| Customer Support Software | 4.0/5 | Based on overall reviews |
| Value for Money | 3.9/5 | Based on overall reviews |
| Features | 3.9/5 | Based on overall reviews |
| Recommendation percentage | 60% | (6/10 Likelihood to recommend) |

## About the vendor

- **Company**: Shufti Pro
- **Founded**: 2017

## Commercial Context

- **Starting Price**: $0.20
- **Pricing model**: Per User (Free version available) (Free Trial)
- **Pricing Details**: Pricing is reflected against volume
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian
- **Available Countries**: Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia and 156 more

## Features

- AI/Machine Learning
- Address Validation
- Authentication Software
- Background Screening
- Behavioral Analytics
- Biometrics
- Blockchain Support
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management Software
- Fraud Detection
- Identity Verification software
- Liveness Detection
- Onboarding Software
- Optical Character Recognition
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.in/software/199701/persona) — 4.8/5 (26 reviews)
2. [Entrust IDV](https://www.capterra.in/software/200047/onfido) — 4.6/5 (30 reviews)
3. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
4. [Regpit](https://www.capterra.in/software/1077672/Regpit) — 5.0/5 (3 reviews)
5. [Trapets](https://www.capterra.in/software/1026879/trapets) — 4.3/5 (3 reviews)

## Reviews

### "ID verification" — 5.0/5

> **Rüştem** | *20 July 2025* | Alternative Medicine | Recommendation rating: 3.0/10
> 
> **Pros**: Security and quick , fast and easy it won’t go through till the time I provide my selfie to match the picture on my ID card
> 
> **Cons**: Can’t think if much it just that it might be really annoying or inconvenience when you don’t have the most updated photo on your ID card and your looks has changed

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### "Great Product" — 5.0/5

> **Danny** | *17 September 2024* | Broadcast Media | Recommendation rating: 10.0/10
> 
> **Pros**: Easy and hassle free. It was easy to understand what the website had to offer. Navigation Wass simple
> 
> **Cons**: Nothing that comes to mind. Just when you begin the translate option was hard to locate
> 
> IT was smooth, easy to understand and quick

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### "My first encounter with this product" — 4.0/5

> **Louis** | *13 April 2025* | Information Technology & Services | Recommendation rating: 10.0/10
> 
> **Pros**: It was rather simple to load and that made the process acceptable..
> 
> **Cons**: there were more steps than I planned on and I should have given myself more time
> 
> So far I've had limited experience but I'm looking forward to using more

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### "Genuine user." — 4.0/5

> **Brian** | *21 June 2025* | Design | Recommendation rating: 3.0/10
> 
> **Pros**: Speed of use. It was able to complete the verification process in around a minute. There was no downtime.
> 
> **Cons**: The severity and intensity of the data requested. It felt like a breach of privacy and mildly invasive.
> 
> It accomplished the required tasks but felt like it was a bit much. There are other providers that don't make it feel this way.

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### "Lengthy verification" — 3.0/5

> **Ahmad Naweed** | *18 May 2025* | Banking | Recommendation rating: 2.0/10
> 
> **Pros**: The fact that it accepts 3 types of documents is very good. For example first I wanted to verify with NID and it didn't work so I switched to passport and it was accepted.
> 
> **Cons**: First I wanted to verify with NID, even though the document was fully visible it was not accepted. Also the document verification process takes too long. And for the selfie the phone must be held too far.
> 
> The general experience is not bad. If the above mentioned issues are solved there is room for improvement.

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## Links

- [View on Capterra](https://www.capterra.in/software/181317/shufti-pro)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/181317/Shufti-Pro/> |
| en-AE | <https://www.capterra.ae/software/181317/shufti-pro> |
| en-AU | <https://www.capterra.com.au/software/181317/shufti-pro> |
| en-CA | <https://www.capterra.ca/software/181317/shufti-pro> |
| en-GB | <https://www.capterra.co.uk/software/181317/shufti-pro> |
| en-IE | <https://www.capterra.ie/software/181317/shufti-pro> |
| en-IL | <https://www.capterra.co.il/software/181317/shufti-pro> |
| en-IN | <https://www.capterra.in/software/181317/shufti-pro> |
| en-NZ | <https://www.capterra.co.nz/software/181317/shufti-pro> |
| en-SG | <https://www.capterra.com.sg/software/181317/shufti-pro> |
| en-ZA | <https://www.capterra.co.za/software/181317/shufti-pro> |

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