Shufti provides digital identity verification and fraud prevention for compliance workflows. Its configurable API combines document forensics, biometric liveness, NFC chip verification, and real-time AML screening. Document checks support more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial biometrics use iBeta Level 3 certified liveness detection 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. Integration options include REST APIs, webhooks, and native SDKs for iOS, Android, and web. Journey Builder lets teams assemble verification journeys from selected services, and Shufti documents an AWS Marketplace integration. It lists PCI DSS, SOC 2 Type II, GDPR-related certifications, and Cyber Essentials among its audits and certifications, and advertises 24/7/365 support. The Free Forever plan provides up to 10 verifications each month on the live production environment, with no card required. Essentials costs 1.50 USD per verification, with pay-as-you-go terms and no minimum monthly commitment.
Who it is for
Shufti suits organizations in sectors it identifies as fintech, banking, gaming, marketplaces, and other listed industries that need identity, business, or transaction verification. Its API and SDK options are aimed at teams integrating checks into web or mobile applications.
What is good
- Free Forever includes 10 monthly production verifications.
- Document checks cover more than 240 regions and 150 languages.
- Supports identity, business, and transaction verification.
- Offers REST APIs, webhooks, and native SDKs.
- Advertises 24/7/365 support.
What to know first
- Free Forever is limited to 10 verifications each month.
- Essentials costs 1.50 USD per verification.
- Enterprise pricing requires a request.
Verdict
Shufti combines document, biometric, NFC, and AML checks through configurable verification workflows and developer integrations. Its free allowance is capped at 10 verifications per month; Essentials is priced per verification.
Shufti plans and pricing
All plansCompared on identity verification software
- Free plan
- Yes
- Document verification
- Yes

