Shufti review
Broad KYC coverage with free checks and usage-based pricing for small teams.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Shufti is an identity verification and compliance platform for businesses onboarding customers and companies. It brings together government-issued document verification, facial biometrics with liveness detection, business verification, AML screening, address verification and NFC verification. Its audience includes fintechs, banks, crypto businesses, payment providers and other regulated organizations working across multiple countries and territories. Small teams can start with a free allowance, while larger operations can use paid per-check access or an enterprise arrangement.
Pricing is structured around usage rather than a recurring monthly or annual subscription. Free Forever costs $0 per check and includes up to 10 verifications every month, core verification services and no card requirement. Essentials costs $0.95 per check and adds access to core services and 20+ features on a pay-per-check basis. Enterprise provides full service access, is designed for high volume and includes dedicated sales team support; pricing requires a quote. This structure suits teams that want to begin with a limited free allowance or align spend with verification activity.
The main strength is breadth across customer and business onboarding. Shufti supports individual AML screening against sanctions, PEP and adverse-media sources, business AML screening, KYB, hosted onsite verification pages, webhooks and verification-status notifications. Integration options include a REST API, iOS and Android SDKs, Flutter, React Native, Cordova and Salesforce, with web, iOS, Android, API and self-hosted deployment options. Teams needing document, biometric, business and AML checks in one platform should consider Shufti. Businesses seeking only a narrow document-verification workflow may prefer a more focused tool, while high-volume buyers should review the quoted Enterprise arrangement.
Shufti pros and cons
- Where it wins
- Free plan includes up to 10 verifications each month
- Combines KYC, KYB, AML, biometrics, address and NFC checks
- Supports REST APIs, mobile SDKs, hosted flows and self-hosting
- Where it doesn't
- The Free Forever plan is limited to 10 verifications monthly
- Essentials uses per-check pricing rather than monthly or annual billing
- Enterprise pricing requires a quote
Shufti fact sheet, pricing and score →
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