--- title: Pricing canonical: https://shuftipro.com/pricing/ description: Explore Shufti’s transparent pricing plans tailored to all business sizes. Access cost-effective, scalable IDV and AML compliance solutions. modified: 2026-10-22T11:28:50+00:00 --- # Pricing [Trustpilot](https://www.trustpilot.com/review/shuftipro.com) # Transparent shufti pricing Set your volume and choose the services you need Verification Volume I need a verifications per year 0 20,000+ Onboarding KYC Verifies an identity document and confirms a live biometric match at onboarding. Enhanced KYC Adds address, age, NFC and consent evidence to document and biometric verification. Docless Verification Verify identity without needing an ID document. Business Verification KYB checks on the companies you onboard. Compliance & Risk AML Screening Checks against global sanctions and watchlists. Regulatory Assurance Regulated identification and signing under eIDAS and FATF obligations. FRAML Combined fraud and AML monitoring in one flow. Free Forever Recommended $0/ per verification Up to 10 verifications every month, free of charge and ready to use anytime. Signup- Document Verification - Facial Biometrics View All Features![](https://shuftipro.com/wp-content/uploads/Vector-7.svg) User Identification & Authentication Face Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Use liveness checks and 3D analysis to ensure presence of a person and guard against masks, deepfakes, and other attacks. Document Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Verification confirms the authenticity of user ID documents to prevent fraud, using secure checks to ensure data integrity and protect against forgery. Document 2 Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document 2 Verification confirms the authenticity of an additional document provided by the user, ensuring data integrity and preventing fraud through secure validation checks. AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Protect against money laundering with AML screening against 1700+ global watchlists, utilizing both search and document-based user data extraction. Standard Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm end user addresses through address document authenticity checks and match the provided address with address document data. Enhanced Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline address validation by extracting details from user-uploaded documents and matching them against global databases, with added features like address parsing, formatting, and distance checks for enhanced accuracy and security. Consent Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Authenticate user consent with live image verification, securing against bot activity and ensuring compliance. Age Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Age Verification determines a user's age from the extracted date of birth from ID document and approves those within the specified age range. Fast ID ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Allow users to reuse their verified identities on multiple platforms for convenience and enhanced security. Phone MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely verify phone numbers with a two-step verification process using OTPs. Email MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm the authenticity of email addresses with a two-step verification process using OTPs. User Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. Due Diligence Forms ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. e-IDV Pro ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A digital identity verification solution designed to authenticate and confirm the identities of individuals online without requiring them to present their ID documents. Frictionless IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Simplifies identity verification by allowing merchants to verify user data without involving the end-user, providing quick 'found' or 'not found' results for efficient and seamless operations. Behavioural Biometrics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Leverage user behavior patterns like typing and navigation habits to authenticate identities in digital services and detect anomalies, enhancing security with minimal friction. VideoIdent Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct real-time identity verification through video calls with KYC experts, ensuring compliance and user authenticity. Platform Features Data Retention ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) The time period for which the user data is stored to meet legal, regulatory, or business requirements. Supports 150+ languages ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports official ID documents in over 150 languages. Coverage for 240+ countries and territories ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti provide Identity Verification services covering 240+ countries. For further details, please refer to [link](https://developers.shuftipro.com/docs/coverage/countries) Supports 10,000+ document types ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports an ever expanding list of identity documents. 6 Different browser support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Our verification iframe ensures a seamless experience across 6 modern web browsers and recommended versions. For further details, please refer to [link](https://developers.shuftipro.com/docs/kyc/system_insights_and_request_limits/supported_browsers_and_devices#browser) Vendor Comparison ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Evaluate and compare identity verification vendors by analyzing key performance metrics through Shufti’s platform to make informed decisions. Business Identification & Risk Business AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct comprehensive AML checks using search-based and document-based methods to enhance compliance and reduce financial crime risks. KYB - Know Your Business ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Verify businesses in real-time using global databases, providing detailed reports on company details, financials, and more. KYI - Know Your Investor ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Collect and verify essential investor information with customizable forms and integrated KYC services for secure onboarding. e-Signature ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely send and sign documents from anywhere, enhancing flexibility and reducing the risks of traditional signatures. Transaction Monitoring Transaction Trust Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance transaction security with advanced fraud detection, custom rules, and real-time monitoring to safeguard financial activities and detect suspicious activity. Document Data Extraction Essential Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract key information from ID documents such as First Name, Last Name, Document Number, Date of Birth, etc. Enhanced Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract additional details from ID documents using OCR technology. For example, height, place of birth, nationality, marital status, weight, etc. Features Add-ons IDV Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC verification with a dynamic risk scoring mechanism that flags potential fraud using data points like IP and email addresses, enriching decision-making with detailed, color-coded risk reports. Blacklist Customers ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure operations by easily managing a blacklist in Shufti's back office, blocking fraudulent customers proactively based on criteria like IP address, email, face image, document details, etc. Multi-Tenancy ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Flexible management and enhanced oversight across multiple accounts with Admin or Read-Only access, streamlining operations through parent and child account structures. Deepfake Detection Tool ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC security by using advanced tools to identify and verify the authenticity of user-submitted images, guarding against deepfakes and ensuring the genuineness of identities. AML Bulk Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline compliance checks by uploading CSV files to process large volumes of individual or business data quickly, ensuring efficient and thorough screening against global sanction lists. Brand Personalization ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize the look and feel of your verification process with iFrame Design to align with your brand and enhance customer engagement. Document Type & Country Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize identity verification by enabling/disabling countries and document types according to your business needs, ensuring compliance with regional regulations. Document Authenticity Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize your document verification process by choosing to accept or restrict various document types and conditions, such as cropped, scanned, or laminated documents. Document Meta-Data Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure verifications by analyzing document metadata including creation and modification date for inconsistencies, with options to decline, no change, or manually review based on your settings. Perpetual IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Continuously update customer data with alerts for events like document expiration or address changes, ensuring compliance, reducing risks, and keeping KYC information accurate and up-to-date. Backoffice - Case Management Portal Dashboard Statistics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) View key metrics and statistics at a glance to monitor performance and activity. Customer Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access customer details and view their total verification attempts, including both accepted and declined verifications. You can also manage the Blacklisting feature from this tab. Detailed Reports Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access and review comprehensive reports on user verification performed and decisions. Manual Decision Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Take manual decisions on the user verification reports. Manual Review Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct reviews manually on the verifications flagged for manual review. Report PDF export ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Download the detailed verification reports in PDF format. Integration Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Integration tab contains Verification Journey Builder, Auto Code Generator, along with the access to the API documentation. Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access chat support for assistance with any issues. SSO ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Configure Single Sign-On (SSO) through Okta, Azure, One login and more for secure and simplified access to the backoffice. PII Data Visibility ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Control and manage visibility of Personally Identifiable Information (PII) such as Name, Date of Birth (DOB), and address within the backoffice. IP Access Control System ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance Backoffice security by restricting access to approved IP addresses only, ensuring that only trusted IPs can gain access. Active Sessions ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance security with Shufti’s Active Sessions feature. Monitor and review detailed information on all logged-in users to ensure precise oversight and improve security vigilance. API Configurations ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Generate and manage API Keys, configure callback and redirect URLs for enhanced efficiency with third-party integrations. Team Settings Upto 5 Users Upto 5 Users Upto 100 Users Add new team members to your backoffice account, manage team roles, permissions, and access levels within the backoffice. Verify/iFrame (Verification Component) QR Switch Verification on other Device ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to seamlessly switch device for enhanced proof visibility and a smoother verification process. Auto Capture ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Automatically capture proof with precision, streamlining the verification process and minimizing manual input for faster results. Poor Quality Caution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Alert users to low-quality proofs, allowing prompt corrections for a smoother verification process. Intuitive Instruction ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Precise instructions that clearly outline guidance throughout the verification process to reduce errors and enhance the user experience. Need Help Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamlines access to support during the verification process, facilitating timely resolutions and a more seamless experience. Multilingual ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to complete the verification process in their preferred language, enhancing accessibility and user satisfaction. Integration No-Code Journey Builder ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Empower merchants to create customized verification journeys using a simple drag-and-drop interface without complex coding. Restful API ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Provides secure authentication and detailed integration parameters for a smooth setup. IOS SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Android SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into Android applications. Flutter SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into cross-platform applications built with Flutter. React Native SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into React Native applications. Cordova SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti Pro’s identity verification into applications built with Apache Cordova. All-in-One SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Effortlessly integrate multiple verification journeys with a single line of code. It auto-detects and starts the verification process based on the associated journey for each event. Webhook Configuration ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Set up and manage automated notifications from Shufti to your system based on specific events and enabling real-time status updates. OnPrem Solution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti’s OnPrem solution allows for hosting identity verification solution on your own servers, offering customization and control with the added responsibility of infrastructure and maintenance. Tailored Verification Page ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A customized verification solution tailored to merchant's needs, including UI/UX branding, additional data parameters, and a unique URL for end-user verification. Support Email Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assistance via email for detailed queries and troubleshooting. Zendesk Ticket Creation ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Submit support requests and track their progress through Zendesk, ensuring systematic handling and resolution of your issues with real-time updates. Help Desk ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Call Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Real Time Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Response Time 24 Hours 24 Hours 1 Hour The duration it takes for our support team to acknowledge and begin addressing your inquiry after it has been submitted. Resolution Time 5 Business Days 5 Business Days 1 Business Day The estimated total time required to fully address and resolve an issue. Compliance Team Assistance ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Dedicated support from our compliance experts to help resolve issues related to regulatory requirements, ensure adherence to industry standards, and address any specific compliance concerns. 24/7/365 Days Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Round-the-clock assistance available every day of the year to address any issues or inquiries, ensuring continuous and uninterrupted support for all your needs. Essentials Starting from $1.5/ per verification A flexible plan packed with core services, supporting up to 20,000 verifications. Start For Free- Everything in Free Forever, plus Add-ons - AML Screening - Know Your Business - Biometric Face Authentication - Address Verification - Age Verification - Email MFA - Due Diligence Form - Fast ID View All Features![](https://shuftipro.com/wp-content/uploads/Vector-7.svg) User Identification & Authentication Face Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Use liveness checks and 3D analysis to ensure presence of a person and guard against masks, deepfakes, and other attacks. Document Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Verification confirms the authenticity of user ID documents to prevent fraud, using secure checks to ensure data integrity and protect against forgery. Document 2 Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document 2 Verification confirms the authenticity of an additional document provided by the user, ensuring data integrity and preventing fraud through secure validation checks. AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Protect against money laundering with AML screening against 1700+ global watchlists, utilizing both search and document-based user data extraction. Standard Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm end user addresses through address document authenticity checks and match the provided address with address document data. Enhanced Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline address validation by extracting details from user-uploaded documents and matching them against global databases, with added features like address parsing, formatting, and distance checks for enhanced accuracy and security. Consent Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Authenticate user consent with live image verification, securing against bot activity and ensuring compliance. Age Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Age Verification determines a user's age from the extracted date of birth from ID document and approves those within the specified age range. Fast ID ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Allow users to reuse their verified identities on multiple platforms for convenience and enhanced security. Phone MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely verify phone numbers with a two-step verification process using OTPs. Email MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm the authenticity of email addresses with a two-step verification process using OTPs. User Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. Due Diligence Forms ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. e-IDV Pro ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A digital identity verification solution designed to authenticate and confirm the identities of individuals online without requiring them to present their ID documents. Frictionless IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Simplifies identity verification by allowing merchants to verify user data without involving the end-user, providing quick 'found' or 'not found' results for efficient and seamless operations. Behavioural Biometrics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Leverage user behavior patterns like typing and navigation habits to authenticate identities in digital services and detect anomalies, enhancing security with minimal friction. VideoIdent Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct real-time identity verification through video calls with KYC experts, ensuring compliance and user authenticity. Platform Features Data Retention ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) The time period for which the user data is stored to meet legal, regulatory, or business requirements. Supports 150+ languages ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports official ID documents in over 150 languages. Coverage for 240+ countries and territories ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti provide Identity Verification services covering 240+ countries. For further details, please refer to [link](https://developers.shuftipro.com/docs/coverage/countries) Supports 10,000+ document types ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports an ever expanding list of identity documents. 6 Different browser support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Our verification iframe ensures a seamless experience across 6 modern web browsers and recommended versions. For further details, please refer to [link](https://developers.shuftipro.com/docs/kyc/system_insights_and_request_limits/supported_browsers_and_devices#browser) Vendor Comparison ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Evaluate and compare identity verification vendors by analyzing key performance metrics through Shufti’s platform to make informed decisions. Business Identification & Risk Business AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct comprehensive AML checks using search-based and document-based methods to enhance compliance and reduce financial crime risks. KYB - Know Your Business ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Verify businesses in real-time using global databases, providing detailed reports on company details, financials, and more. KYI - Know Your Investor ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Collect and verify essential investor information with customizable forms and integrated KYC services for secure onboarding. e-Signature ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely send and sign documents from anywhere, enhancing flexibility and reducing the risks of traditional signatures. Transaction Monitoring Transaction Trust Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance transaction security with advanced fraud detection, custom rules, and real-time monitoring to safeguard financial activities and detect suspicious activity. Document Data Extraction Essential Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract key information from ID documents such as First Name, Last Name, Document Number, Date of Birth, etc. Enhanced Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract additional details from ID documents using OCR technology. For example, height, place of birth, nationality, marital status, weight, etc. Features Add-ons IDV Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC verification with a dynamic risk scoring mechanism that flags potential fraud using data points like IP and email addresses, enriching decision-making with detailed, color-coded risk reports. Blacklist Customers ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure operations by easily managing a blacklist in Shufti's back office, blocking fraudulent customers proactively based on criteria like IP address, email, face image, document details, etc. Multi-Tenancy ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Flexible management and enhanced oversight across multiple accounts with Admin or Read-Only access, streamlining operations through parent and child account structures. Deepfake Detection Tool ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC security by using advanced tools to identify and verify the authenticity of user-submitted images, guarding against deepfakes and ensuring the genuineness of identities. AML Bulk Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline compliance checks by uploading CSV files to process large volumes of individual or business data quickly, ensuring efficient and thorough screening against global sanction lists. Brand Personalization ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize the look and feel of your verification process with iFrame Design to align with your brand and enhance customer engagement. Document Type & Country Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize identity verification by enabling/disabling countries and document types according to your business needs, ensuring compliance with regional regulations. Document Authenticity Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize your document verification process by choosing to accept or restrict various document types and conditions, such as cropped, scanned, or laminated documents. Document Meta-Data Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure verifications by analyzing document metadata including creation and modification date for inconsistencies, with options to decline, no change, or manually review based on your settings. Perpetual IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Continuously update customer data with alerts for events like document expiration or address changes, ensuring compliance, reducing risks, and keeping KYC information accurate and up-to-date. Backoffice - Case Management Portal Dashboard Statistics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) View key metrics and statistics at a glance to monitor performance and activity. Customer Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access customer details and view their total verification attempts, including both accepted and declined verifications. You can also manage the Blacklisting feature from this tab. Detailed Reports Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access and review comprehensive reports on user verification performed and decisions. Manual Decision Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Take manual decisions on the user verification reports. Manual Review Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct reviews manually on the verifications flagged for manual review. Report PDF export ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Download the detailed verification reports in PDF format. Integration Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Integration tab contains Verification Journey Builder, Auto Code Generator, along with the access to the API documentation. Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access chat support for assistance with any issues. SSO ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Configure Single Sign-On (SSO) through Okta, Azure, One login and more for secure and simplified access to the backoffice. PII Data Visibility ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Control and manage visibility of Personally Identifiable Information (PII) such as Name, Date of Birth (DOB), and address within the backoffice. IP Access Control System ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance Backoffice security by restricting access to approved IP addresses only, ensuring that only trusted IPs can gain access. Active Sessions ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance security with Shufti’s Active Sessions feature. Monitor and review detailed information on all logged-in users to ensure precise oversight and improve security vigilance. API Configurations ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Generate and manage API Keys, configure callback and redirect URLs for enhanced efficiency with third-party integrations. Team Settings Upto 5 Users Upto 5 Users Upto 100 Users Add new team members to your backoffice account, manage team roles, permissions, and access levels within the backoffice. Verify/iFrame (Verification Component) QR Switch Verification on other Device ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to seamlessly switch device for enhanced proof visibility and a smoother verification process. Auto Capture ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Automatically capture proof with precision, streamlining the verification process and minimizing manual input for faster results. Poor Quality Caution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Alert users to low-quality proofs, allowing prompt corrections for a smoother verification process. Intuitive Instruction ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Precise instructions that clearly outline guidance throughout the verification process to reduce errors and enhance the user experience. Need Help Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamlines access to support during the verification process, facilitating timely resolutions and a more seamless experience. Multilingual ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to complete the verification process in their preferred language, enhancing accessibility and user satisfaction. Integration No-Code Journey Builder ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Empower merchants to create customized verification journeys using a simple drag-and-drop interface without complex coding. Restful API ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Provides secure authentication and detailed integration parameters for a smooth setup. IOS SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Android SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into Android applications. Flutter SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into cross-platform applications built with Flutter. React Native SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into React Native applications. Cordova SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti Pro’s identity verification into applications built with Apache Cordova. All-in-One SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Effortlessly integrate multiple verification journeys with a single line of code. It auto-detects and starts the verification process based on the associated journey for each event. Webhook Configuration ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Set up and manage automated notifications from Shufti to your system based on specific events and enabling real-time status updates. OnPrem Solution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti’s OnPrem solution allows for hosting identity verification solution on your own servers, offering customization and control with the added responsibility of infrastructure and maintenance. Tailored Verification Page ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A customized verification solution tailored to merchant's needs, including UI/UX branding, additional data parameters, and a unique URL for end-user verification. Support Email Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assistance via email for detailed queries and troubleshooting. Zendesk Ticket Creation ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Submit support requests and track their progress through Zendesk, ensuring systematic handling and resolution of your issues with real-time updates. Help Desk ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Call Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Real Time Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Response Time 24 Hours 24 Hours 1 Hour The duration it takes for our support team to acknowledge and begin addressing your inquiry after it has been submitted. Resolution Time 5 Business Days 5 Business Days 1 Business Day The estimated total time required to fully address and resolve an issue. Compliance Team Assistance ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Dedicated support from our compliance experts to help resolve issues related to regulatory requirements, ensure adherence to industry standards, and address any specific compliance concerns. 24/7/365 Days Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Round-the-clock assistance available every day of the year to address any issues or inquiries, ensuring continuous and uninterrupted support for all your needs. Enterprise Request Pricing Get full service access with a plan tailored to your verification volume. Get Quote- Everything in Essentials, plus - Docless Verification (eIDV) - Travel Rule - QES - Transaction Monitoring - VideoIdent - Phone MFA - e-Signature - Consent Verification - User Risk Assessment - Know Your Investor View All Features![](https://shuftipro.com/wp-content/uploads/Vector-7.svg) User Identification & Authentication Face Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Use liveness checks and 3D analysis to ensure presence of a person and guard against masks, deepfakes, and other attacks. Document Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Verification confirms the authenticity of user ID documents to prevent fraud, using secure checks to ensure data integrity and protect against forgery. Document 2 Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document 2 Verification confirms the authenticity of an additional document provided by the user, ensuring data integrity and preventing fraud through secure validation checks. AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Protect against money laundering with AML screening against 1700+ global watchlists, utilizing both search and document-based user data extraction. Standard Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm end user addresses through address document authenticity checks and match the provided address with address document data. Enhanced Address Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline address validation by extracting details from user-uploaded documents and matching them against global databases, with added features like address parsing, formatting, and distance checks for enhanced accuracy and security. Consent Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Authenticate user consent with live image verification, securing against bot activity and ensuring compliance. Age Verification Service ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Age Verification determines a user's age from the extracted date of birth from ID document and approves those within the specified age range. Fast ID ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Allow users to reuse their verified identities on multiple platforms for convenience and enhanced security. Phone MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely verify phone numbers with a two-step verification process using OTPs. Email MFA ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Confirm the authenticity of email addresses with a two-step verification process using OTPs. User Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. Due Diligence Forms ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. e-IDV Pro ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A digital identity verification solution designed to authenticate and confirm the identities of individuals online without requiring them to present their ID documents. Frictionless IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Simplifies identity verification by allowing merchants to verify user data without involving the end-user, providing quick 'found' or 'not found' results for efficient and seamless operations. Behavioural Biometrics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Leverage user behavior patterns like typing and navigation habits to authenticate identities in digital services and detect anomalies, enhancing security with minimal friction. VideoIdent Verification ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct real-time identity verification through video calls with KYC experts, ensuring compliance and user authenticity. Platform Features Data Retention ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) The time period for which the user data is stored to meet legal, regulatory, or business requirements. Supports 150+ languages ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports official ID documents in over 150 languages. Coverage for 240+ countries and territories ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti provide Identity Verification services covering 240+ countries. For further details, please refer to [link](https://developers.shuftipro.com/docs/coverage/countries) Supports 10,000+ document types ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti supports an ever expanding list of identity documents. 6 Different browser support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Our verification iframe ensures a seamless experience across 6 modern web browsers and recommended versions. For further details, please refer to [link](https://developers.shuftipro.com/docs/kyc/system_insights_and_request_limits/supported_browsers_and_devices#browser) Vendor Comparison ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Evaluate and compare identity verification vendors by analyzing key performance metrics through Shufti’s platform to make informed decisions. Business Identification & Risk Business AML Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct comprehensive AML checks using search-based and document-based methods to enhance compliance and reduce financial crime risks. KYB - Know Your Business ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Verify businesses in real-time using global databases, providing detailed reports on company details, financials, and more. KYI - Know Your Investor ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Collect and verify essential investor information with customizable forms and integrated KYC services for secure onboarding. e-Signature ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Securely send and sign documents from anywhere, enhancing flexibility and reducing the risks of traditional signatures. Transaction Monitoring Transaction Trust Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance transaction security with advanced fraud detection, custom rules, and real-time monitoring to safeguard financial activities and detect suspicious activity. Document Data Extraction Essential Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract key information from ID documents such as First Name, Last Name, Document Number, Date of Birth, etc. Enhanced Data ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Extract additional details from ID documents using OCR technology. For example, height, place of birth, nationality, marital status, weight, etc. Features Add-ons IDV Risk Assessment ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC verification with a dynamic risk scoring mechanism that flags potential fraud using data points like IP and email addresses, enriching decision-making with detailed, color-coded risk reports. Blacklist Customers ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure operations by easily managing a blacklist in Shufti's back office, blocking fraudulent customers proactively based on criteria like IP address, email, face image, document details, etc. Multi-Tenancy ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Flexible management and enhanced oversight across multiple accounts with Admin or Read-Only access, streamlining operations through parent and child account structures. Deepfake Detection Tool ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance KYC security by using advanced tools to identify and verify the authenticity of user-submitted images, guarding against deepfakes and ensuring the genuineness of identities. AML Bulk Screening ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamline compliance checks by uploading CSV files to process large volumes of individual or business data quickly, ensuring efficient and thorough screening against global sanction lists. Brand Personalization ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize the look and feel of your verification process with iFrame Design to align with your brand and enhance customer engagement. Document Type & Country Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize identity verification by enabling/disabling countries and document types according to your business needs, ensuring compliance with regional regulations. Document Authenticity Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customize your document verification process by choosing to accept or restrict various document types and conditions, such as cropped, scanned, or laminated documents. Document Meta-Data Settings ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Secure verifications by analyzing document metadata including creation and modification date for inconsistencies, with options to decline, no change, or manually review based on your settings. Perpetual IDV ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Continuously update customer data with alerts for events like document expiration or address changes, ensuring compliance, reducing risks, and keeping KYC information accurate and up-to-date. Backoffice - Case Management Portal Dashboard Statistics ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) View key metrics and statistics at a glance to monitor performance and activity. Customer Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access customer details and view their total verification attempts, including both accepted and declined verifications. You can also manage the Blacklisting feature from this tab. Detailed Reports Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access and review comprehensive reports on user verification performed and decisions. Manual Decision Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Take manual decisions on the user verification reports. Manual Review Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Conduct reviews manually on the verifications flagged for manual review. Report PDF export ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Download the detailed verification reports in PDF format. Integration Section ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Integration tab contains Verification Journey Builder, Auto Code Generator, along with the access to the API documentation. Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Access chat support for assistance with any issues. SSO ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Configure Single Sign-On (SSO) through Okta, Azure, One login and more for secure and simplified access to the backoffice. PII Data Visibility ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Control and manage visibility of Personally Identifiable Information (PII) such as Name, Date of Birth (DOB), and address within the backoffice. IP Access Control System ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance Backoffice security by restricting access to approved IP addresses only, ensuring that only trusted IPs can gain access. Active Sessions ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhance security with Shufti’s Active Sessions feature. Monitor and review detailed information on all logged-in users to ensure precise oversight and improve security vigilance. API Configurations ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Generate and manage API Keys, configure callback and redirect URLs for enhanced efficiency with third-party integrations. Team Settings Upto 5 Users Upto 5 Users Upto 100 Users Add new team members to your backoffice account, manage team roles, permissions, and access levels within the backoffice. Verify/iFrame (Verification Component) QR Switch Verification on other Device ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to seamlessly switch device for enhanced proof visibility and a smoother verification process. Auto Capture ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Automatically capture proof with precision, streamlining the verification process and minimizing manual input for faster results. Poor Quality Caution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Alert users to low-quality proofs, allowing prompt corrections for a smoother verification process. Intuitive Instruction ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Precise instructions that clearly outline guidance throughout the verification process to reduce errors and enhance the user experience. Need Help Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Streamlines access to support during the verification process, facilitating timely resolutions and a more seamless experience. Multilingual ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enable users to complete the verification process in their preferred language, enhancing accessibility and user satisfaction. Integration No-Code Journey Builder ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Empower merchants to create customized verification journeys using a simple drag-and-drop interface without complex coding. Restful API ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Provides secure authentication and detailed integration parameters for a smooth setup. IOS SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Android SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into Android applications. Flutter SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into cross-platform applications built with Flutter. React Native SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti’s identity verification into React Native applications. Cordova SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti Pro’s identity verification into applications built with Apache Cordova. All-in-One SDK ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Effortlessly integrate multiple verification journeys with a single line of code. It auto-detects and starts the verification process based on the associated journey for each event. Webhook Configuration ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Set up and manage automated notifications from Shufti to your system based on specific events and enabling real-time status updates. OnPrem Solution ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Shufti’s OnPrem solution allows for hosting identity verification solution on your own servers, offering customization and control with the added responsibility of infrastructure and maintenance. Tailored Verification Page ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A customized verification solution tailored to merchant's needs, including UI/UX branding, additional data parameters, and a unique URL for end-user verification. Support Email Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Assistance via email for detailed queries and troubleshooting. Zendesk Ticket Creation ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Submit support requests and track their progress through Zendesk, ensuring systematic handling and resolution of your issues with real-time updates. Help Desk ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) A software development kit for integrating Shufti's identity verification into iOS applications. Call Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Real Time Chat Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. Response Time 24 Hours 24 Hours 1 Hour The duration it takes for our support team to acknowledge and begin addressing your inquiry after it has been submitted. Resolution Time 5 Business Days 5 Business Days 1 Business Day The estimated total time required to fully address and resolve an issue. Compliance Team Assistance ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Dedicated support from our compliance experts to help resolve issues related to regulatory requirements, ensure adherence to industry standards, and address any specific compliance concerns. 24/7/365 Days Support ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Round-the-clock assistance available every day of the year to address any issues or inquiries, ensuring continuous and uninterrupted support for all your needs. Explore our G2 Fall 2026 recognition ![Read Shufti reviews on G2](https://www.g2.com/products/shufti/widgets/stars?color=white&type=read) [G2 Fall 2026 ](https://www.g2.com/products/shufti/reviews?utm_source=review-widget#reviews "Read reviews of Shufti on G2") ![shufti-icone](https://shuftipro.com/wp-content/uploads/Vector-3.svg)G2 Summer 2026 Trusted by 2,000+ Clients Worldwide ![BFC](https://shuftipro.com/wp-content/uploads/BFC-3-1.svg "BFC") ![cashew](https://shuftipro.com/wp-content/uploads/cashew-2.svg "cashew") ![gemone](https://shuftipro.com/wp-content/uploads/gemone-1.svg "gemone") ![heroo](https://shuftipro.com/wp-content/uploads/heroo-1.svg "heroo") ![bitget](https://shuftipro.com/wp-content/uploads/bitget-img.svg "bitget") ![ironFX](https://shuftipro.com/wp-content/uploads/ironFX-1-1.svg "ironFX") ![penn](https://shuftipro.com/wp-content/uploads/penn-1.svg "penn") ![Rokuten](https://shuftipro.com/wp-content/uploads/Rokuten-1.svg "Rokuten") ![sopra](https://shuftipro.com/wp-content/uploads/witzeal-logo-1.svg "sopra") ![albaraka](https://shuftipro.com/wp-content/uploads/Noteris-Logo-1.svg "albaraka") ![AAX](https://shuftipro.com/wp-content/uploads/AAX-1.svg "AAX") ![banxy](https://shuftipro.com/wp-content/uploads/banxy-4.svg "banxy") ![baraka](https://shuftipro.com/wp-content/uploads/image-302.svg "baraka") ![zurich](https://shuftipro.com/wp-content/uploads/zurich-1.svg "zurich") ![binance](https://shuftipro.com/wp-content/uploads/binance-1.svg "binance") ![tradi](https://shuftipro.com/wp-content/uploads/tradi.svg "tradi") ![Inswitch](https://shuftipro.com/wp-content/uploads/n-img-inswitch.svg "Inswitch") ![whitehat](https://shuftipro.com/wp-content/uploads/whitehat-1-1.svg "whitehat") ![Penn](https://shuftipro.com/wp-content/uploads/PI_Logo_Gradient_Full-1.svg "Penn") ![byte-dance](https://shuftipro.com/wp-content/uploads/n-img-hm-byte-dance.svg "byte-dance") ![BFC](https://shuftipro.com/wp-content/uploads/BFC-3-1.svg "BFC") ![cashew](https://shuftipro.com/wp-content/uploads/cashew-2.svg "cashew") ![gemone](https://shuftipro.com/wp-content/uploads/gemone-1.svg "gemone") ![heroo](https://shuftipro.com/wp-content/uploads/heroo-1.svg "heroo") ![bitget](https://shuftipro.com/wp-content/uploads/bitget-img.svg "bitget") ![ironFX](https://shuftipro.com/wp-content/uploads/ironFX-1-1.svg "ironFX") ![penn](https://shuftipro.com/wp-content/uploads/penn-1.svg "penn") ![Rokuten](https://shuftipro.com/wp-content/uploads/Rokuten-1.svg "Rokuten") ![sopra](https://shuftipro.com/wp-content/uploads/witzeal-logo-1.svg "sopra") ![albaraka](https://shuftipro.com/wp-content/uploads/Noteris-Logo-1.svg "albaraka") ![AAX](https://shuftipro.com/wp-content/uploads/AAX-1.svg "AAX") ![banxy](https://shuftipro.com/wp-content/uploads/banxy-4.svg "banxy") ![baraka](https://shuftipro.com/wp-content/uploads/image-302.svg "baraka") ![zurich](https://shuftipro.com/wp-content/uploads/zurich-1.svg "zurich") ![binance](https://shuftipro.com/wp-content/uploads/binance-1.svg "binance") ![tradi](https://shuftipro.com/wp-content/uploads/tradi.svg "tradi") ![Inswitch](https://shuftipro.com/wp-content/uploads/n-img-inswitch.svg "Inswitch") ![whitehat](https://shuftipro.com/wp-content/uploads/whitehat-1-1.svg "whitehat") ![Penn](https://shuftipro.com/wp-content/uploads/PI_Logo_Gradient_Full-1.svg "Penn") ![byte-dance](https://shuftipro.com/wp-content/uploads/n-img-hm-byte-dance.svg "byte-dance") ## Recognised as a Leader in G2 Fall 2026 [See all reviews](https://www.g2.com/products/shufti/reviews?utm_source=review-widget#reviews) ![G2 Regional Leader Europe — Fall 2026](https://shuftipro.com/wp-content/uploads/g2f26-regional-leader-europe.png) ![G2 High Performer — Fall 2026](https://shuftipro.com/wp-content/uploads/g2f26-high-performer.png) ![G2 Users Love Us](https://shuftipro.com/wp-content/uploads/g2f26-users-love-us.png) ![G2 Leader — Fall 2026](https://shuftipro.com/wp-content/uploads/g2f26-leader.png) ![G2 Momentum Leader — Fall 2026](https://shuftipro.com/wp-content/uploads/g2f26-momentum-leader.png) ## Compare Shufti's Pricing Plans Features Include Free Forever $0/ per verification Signup Essentials $1.5/ per verification Start For Free Enterprise Request Pricing Get Quote User Identification & Authentication Facial Biometrics Use liveness checks and 3D analysis to ensure presence of a person and guard against masks, deepfakes, and other attacks. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Verification Document Verification confirms the authenticity of user ID documents to prevent fraud, using secure checks to ensure data integrity and protect against forgery. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document 2 Verification Document 2 Verification confirms the authenticity of an additional document provided by the user, ensuring data integrity and preventing fraud through secure validation checks. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Individual AML Screening Protect against money laundering with AML screening against 1700+ global watchlists, utilizing both search and document-based user data extraction. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Standard Address Verification Confirm end user addresses through address document authenticity checks and match the provided address with address document data. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhanced Address Verification Streamline address validation by extracting details from user-uploaded documents and matching them against global databases, with added features like address parsing, formatting, and distance checks for enhanced accuracy and security. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Biometric Face Authentication Verifies a user's identity by comparing their biometric data against a single pre-enrolled template. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Age Verification Service Age Verification determines a user's age from the extracted date of birth from ID document and approves those within the specified age range. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Fast ID Allow users to reuse their verified identities on multiple platforms for convenience and enhanced security. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Phone MFA Securely verify phone numbers with a two-step verification process using OTPs. Add-on ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Email MFA Confirm the authenticity of email addresses with a two-step verification process using OTPs. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) User Risk Assessment Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Due Diligence Forms Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Docless Verification (eIDV)A digital identity verification solution designed to authenticate and confirm the identities of individuals online without requiring them to present their ID documents. Add-on ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Consent Verification Service Authenticate user consent with live image verification, securing against bot activity and ensuring compliance. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Behavioral Biometrics Leverage user behavior patterns like typing and navigation habits to authenticate identities in digital services and detect anomalies, enhancing security with minimal friction. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) VideoIdent Conduct real-time identity verification through video calls with KYC experts, ensuring compliance and user authenticity. Add-on ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Device Intelligence Analyzes device authenticity and behavior patterns to identify fraud risk during the verification process. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Crypto Wallet Screening Screen crypto wallet addresses and associated entities against global sanctions and warnings watchlists in real-time to meet AML/CFT compliance obligations. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Frictionless IDV Simplifies identity verification by allowing merchants to verify user data without involving the end-user, providing quick 'found' or 'not found' results for efficient and seamless operations. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Platform Features Data Retention The time period for which the user data is stored to meet legal, regulatory, or business requirements. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Supports 150+ languages Shufti supports official ID documents in over 150 languages. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Coverage for 240+ countries & territories Shufti provide Identity Verification services covering 240+ countries. For further details, please refer to [link](https://developers.shuftipro.com/docs/coverage/countries) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Any Government issue document type Shufti supports an ever expanding list of identity documents. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) 6 Different browser support Our verification iframe ensures a seamless experience across 6 modern web browsers and recommended versions. For further details, please refer to [link](https://developers.shuftipro.com/docs/kyc/system_insights_and_request_limits/supported_browsers_and_devices#browser) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Vendor Comparison Evaluate and compare identity verification vendors by analyzing key performance metrics through Shufti’s platform to make informed decisions. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Business Identification & Risk Business AML Screening Conduct comprehensive AML checks using search-based and document-based methods to enhance compliance and reduce financial crime risks. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) KYB - Know Your Business Verify businesses in real-time using global databases, providing detailed reports on company details, financials, and more. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) KYI - Know your Investor Collect and verify essential investor information with customizable forms and integrated KYC services for secure onboarding. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) e-Signature Securely send and sign documents from anywhere, enhancing flexibility and reducing the risks of traditional signatures. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Qualified e-Signature The highest assurance level under the EU eIDAS Regulation, carrying the same legal effect as a handwritten signature across all 27 EU member states. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Transaction Monitoring Transaction Screening Enhance transaction security with advanced fraud detection, custom rules, and real-time monitoring to safeguard financial activities and detect suspicious activity. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Travel Rule Verify the customer, vet the counterparty VASP against a 12,000+ entity directory, and transmit FATF Recommendation 16 data on every qualifying transfer. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Data Extraction Essential Data Extract key information from ID documents such as First Name, Last Name, Document Number, Date of Birth, etc. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Enhanced Data Extract additional details from ID documents using OCR technology. For example, height, place of birth, nationality, marital status, weight, etc. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Features Add-ons IDV Risk Assessment Enhance KYC verification with a dynamic risk scoring mechanism that flags potential fraud using data points like IP and email addresses, enriching decision-making with detailed, color-coded risk reports. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Blocklist Customers Secure operations by easily managing a blacklist in Shufti's back office, blocking fraudulent customers proactively based on criteria like IP address, email, face image, document details, etc. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Multi-Tenancy Flexible management and enhanced oversight across multiple accounts with Admin or Read-Only access, streamlining operations through parent and child account structures. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Deepfake Detection Tool Enhance KYC security by using advanced tools to identify and verify the authenticity of user-submitted images, guarding against deepfakes and ensuring the genuineness of identities. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) AML Bulk Screening Streamline compliance checks by uploading CSV files to process large volumes of individual or business data quickly, ensuring efficient and thorough screening against global sanction lists. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Brand Personalization Customize the look and feel of your verification process with iFrame Design to align with your brand and enhance customer engagement. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Type & Country Settings Customize identity verification by enabling/disabling countries and document types according to your business needs, ensuring compliance with regional regulations. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Authenticity Settings Customize your document verification process by choosing to accept or restrict various document types and conditions, such as cropped, scanned, or laminated documents. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Document Meta-Data Settings Secure verifications by analyzing document metadata including creation and modification date for inconsistencies, with options to decline, no change, or manually review based on your settings. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Perpetual IDV Continuously update customer data with alerts for events like document expiration or address changes, ensuring compliance, reducing risks, and keeping KYC information accurate and up-to-date. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Backoffice - Case Management Portal Dashboard Statistics View key metrics and statistics at a glance to monitor performance and activity. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Customer Section Access customer details and view their total verification attempts, including both accepted and declined verifications. You can also manage the Blacklisting feature from this tab. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Detailed Reports Section Access and review comprehensive reports on user verification performed and decisions. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Manual Decision Support Take manual decisions on the user verification reports. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Manual Review Section Conduct reviews manually on the verifications flagged for manual review. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Report PDF export Download the detailed verification reports in PDF format. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Integration Section Integration tab contains Verification Journey Builder, Auto Code Generator, along with the access to the API documentation. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Chat Support Access chat support for assistance with any issues. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) SSO Configure Single Sign-On (SSO) through Okta, Azure, One login and more for secure and simplified access to the backoffice. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) PII Data Visibility Control and manage visibility of Personally Identifiable Information (PII) such as Name, Date of Birth (DOB), and address within the backoffice. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) IP Access Control System Enhance Backoffice security by restricting access to approved IP addresses only, ensuring that only trusted IPs can gain access. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Active Sessions Enhance security with Shufti’s Active Sessions feature. Monitor and review detailed information on all logged-in users to ensure precise oversight and improve security vigilance. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) API Configurations Generate and manage API Keys, configure callback and redirect URLs for enhanced efficiency with third-party integrations. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Team Settings Add new team members to your backoffice account, manage team roles, permissions, and access levels within the backoffice. Upto 5 Users Upto 5 Users Unlimited Verify/iFrame (Verification Component) QR Switch Verification on other Device Enable users to seamlessly switch device for enhanced proof visibility and a smoother verification process. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Auto Capture Automatically capture proof with precision, streamlining the verification process and minimizing manual input for faster results. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Poor Quality Caution Alert users to low-quality proofs, allowing prompt corrections for a smoother verification process. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Intuitive Instruction Precise instructions that clearly outline guidance throughout the verification process to reduce errors and enhance the user experience. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Need Help Support Streamlines access to support during the verification process, facilitating timely resolutions and a more seamless experience. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Multilingual Enable users to complete the verification process in their preferred language, enhancing accessibility and user satisfaction. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Integration No-Code Journey Builder Empower merchants to create customized verification journeys using a simple drag-and-drop interface without complex coding. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Restful API Provides secure authentication and detailed integration parameters for a smooth setup. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) IOS SDK A software development kit for integrating Shufti's identity verification into iOS applications. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Android SDK A software development kit for integrating Shufti’s identity verification into Android applications. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Flutter SDK A software development kit for integrating Shufti’s identity verification into cross-platform applications built with Flutter. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) React Native SDK A software development kit for integrating Shufti’s identity verification into React Native applications. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Cordova SDK A software development kit for integrating Shufti Pro’s identity verification into applications built with Apache Cordova. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) All-in-One SDK Effortlessly integrate multiple verification journeys with a single line of code. It auto-detects and starts the verification process based on the associated journey for each event. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Webhook Configuration Set up and manage automated notifications from Shufti to your system based on specific events and enabling real-time status updates. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) OnPrem Solution Shufti’s OnPrem solution allows for hosting identity verification solution on your own servers, offering customization and control with the added responsibility of infrastructure and maintenance. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Tailored Verification Page A customized verification solution tailored to merchant's needs, including UI/UX branding, additional data parameters, and a unique URL for end-user verification. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Environment Production Checks The live environment that runs real verification checks on real users and counts against the plan. 10 Custom Custom Sandbox Checks An environment that mimics production and returns simulated responses, so integration can be tested without running real checks. 50 50 50 Duration The period for which the plan's included production and sandbox checks remain available. 1 month 15 days 15 days Support Email Support Assistance via email for detailed queries and troubleshooting. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Zendesk Ticket Creation Submit support requests and track their progress through Zendesk, ensuring systematic handling and resolution of your issues with real-time updates. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Help Desk ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Call Support Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Real Time Chat Support Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) Response Time The duration it takes for our support team to acknowledge and begin addressing your inquiry after it has been submitted. 72 Hours 24 Hours 1 Hour Resolution Time The estimated total time required to fully address and resolve an issue. 5 Business Days 5 Business Days 1 Business Day Compliance Team Assistance Dedicated support from our compliance experts to help resolve issues related to regulatory requirements, ensure adherence to industry standards, and address any specific compliance concerns. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) 24/7/365 Days Support Round-the-clock assistance available every day of the year to address any issues or inquiries, ensuring continuous and uninterrupted support for all your needs. ![](https://shuftipro.com/wp-content/uploads/n-img-faq-tog.png) ![Liminal](https://shuftipro.com/wp-content/uploads/ts-badge-liminal-age-est.png) Ranked Exceptional in the Liminal Index 2026 for age estimation [View Report![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://liminal.co/reports/index-for-age-estimation-2026/) ![Gartner](https://shuftipro.com/wp-content/uploads/ts-badge-gartner.png) Differentiated by Gartner on document diversity and country coverage [Read more![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://shuftipro.com/blog/shufti-mentioned-in-gartner-latest-report-for-innovation-and-global-reach/) ![iBeta](https://shuftipro.com/wp-content/uploads/ts-badge-ibeta.png) Certified at iBeta Level 3 PAD with 0% APCER [Read Blog![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://shuftipro.com/blog/shufti-achieves-ibeta-level-3/) ![KuppingerCole](https://shuftipro.com/wp-content/uploads/ts-badge-kuppingercole.png) Broadest global reach in the 2025 KuppingerCole Extended IDV report [Download Report![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://shuftipro.com/resources/whitepapers-reports/market-positioning-and-commercial-assessment-results-presentation/) ![Homeland Security](https://shuftipro.com/wp-content/uploads/ts-badge-homeland-security.png) Ranked Top 5 in the DHS RIVR 2025 for identity validation [Read Blog![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://shuftipro.com/blog/shufti-recognised-as-a-top-performer-in-dhs-rivr-2025/) ![Liminal](https://shuftipro.com/wp-content/uploads/ts-badge-liminal-kyc.png) Top Vendor for Product Execution in the Liminal Index for KYC 2026 [View Report![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://liminal.co/reports/kyc-vendors-index-2026?utm_campaign=51044101-FinCrimes%20Compliance%202026&utm_source=dedicated-newsletter&utm_medium=dedicated-newsletter-index-kyc-banking-2026&utm_content=dedicated-newsletter-index-kyc-banking-2026) ![Liminal](https://shuftipro.com/wp-content/uploads/ts-badge-liminal-age-ver.png) Ranked Exceptional for age verification by Liminal Index 2026 [View Report![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://liminal.co/reports/liminal-index-for-age-verification-2026/) ![G2](https://shuftipro.com/wp-content/uploads/Frame-2085667695.png) Recognised as a Leader in G2 Fall 2026 reports [Read More![arrow-icon](https://shuftipro.com/wp-content/uploads/Vector-10.svg)](https://shuftipro.com/news/shufti-ranks-first-in-g2-fall-2026-idv-and-aml-reports/) ![Trust signal graphic for Shufti age verification performance ranking](https://shuftipro.com/wp-content/uploads/Example3.png) ![Gartner recognition graphic for Shufti document diversity and country coverage](https://shuftipro.com/wp-content/uploads/Example3-6.png) ![Analyst recognition graphic for Shufti verification accuracy](https://shuftipro.com/wp-content/uploads/Example3-4.png) ![Sample Shufti verification report showing trust-signal check results](https://shuftipro.com/wp-content/uploads/Example3-3.png) ![Shufti trust-signals report graph illustrating identity risk scoring](https://shuftipro.com/wp-content/uploads/Example3-2.png) ![Liminal Index for KYC 2026 chart placing Shufti as a top vendor for product execution](https://shuftipro.com/wp-content/uploads/ts-graph-liminal-kyc-2026-v2.png) ![Shufti trust-signals verification report overview panel](https://shuftipro.com/wp-content/uploads/Example3-1.png) [G2 Grid® for Identity Verification Software](https://www.g2.com/categories/identity-verification) [![G2 Regional Leader, Europe, Fall 2026](https://shuftipro.com/wp-content/uploads/g2-fall2026-regional-leader-europe.svg)](https://www.g2.com/products/shufti/reviews?utm_source=rewards-medal "G2 Regional Leader, Europe, Fall 2026") [![G2 High Performer, Fall 2026](https://shuftipro.com/wp-content/uploads/g2-fall2026-high-performer.svg)](https://www.g2.com/products/shufti/reviews?utm_source=rewards-medal "G2 High Performer, Fall 2026") [![G2 Leader, Fall 2026](https://shuftipro.com/wp-content/uploads/g2-fall2026-leader.svg)](https://www.g2.com/products/shufti/reviews?utm_source=rewards-medal "G2 Leader, Fall 2026") [![G2 Momentum Leader, Fall 2026](https://shuftipro.com/wp-content/uploads/g2-fall2026-momentum-leader.svg)](https://www.g2.com/products/shufti/reviews?utm_source=rewards-medal "G2 Momentum Leader, Fall 2026") [![Users Love Us on G2](https://shuftipro.com/wp-content/uploads/g2-users-love-us.svg)](https://www.g2.com/products/shufti/reviews?utm_source=rewards-medal "Users Love Us on G2") [1](https://shuftipro.com/merchant-guide-reports/The-Top-10-Most-Difficult-Countries-for-Identity-Verification.pdf) Don’t just take our word for it, hear from our customers ## The Confidence Our Clients Share ![DevCode Identity logo](https://shuftipro.com/wp-content/uploads/n-img-test-DI.png) ![Whitehat Gaming logo](https://shuftipro.com/wp-content/uploads/n-img-test-white.png) ![FXBO logo](https://shuftipro.com/wp-content/uploads/n-img-test-fxbo.png) ![MyEUPay logo](https://shuftipro.com/wp-content/uploads/n-img-test-my-eu.png) ![Quote icon](https://shuftipro.com/wp-content/uploads/rh-fastid-tst-quote-icon.png) The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today. Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates. Mark Knighton Chief Global Development Officer - Global Alliances, DevCode ![Quote icon](https://shuftipro.com/wp-content/uploads/rh-fastid-tst-quote-icon.png) We’re proud to continue our partnership with Shufti as we expand into new jurisdictions. Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience. Heather Mckee Director of Compliance WhiteHat Gaming ![Quote icon](https://shuftipro.com/wp-content/uploads/rh-fastid-tst-quote-icon.png) We aim to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti. They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM. Dmitriy Petrenko Co-founder & CEO FX Back Office ![Quote icon](https://shuftipro.com/wp-content/uploads/rh-fastid-tst-quote-icon.png) The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti. The response time was excellent, from the start of speaking to sales to getting up and running with the demo. Sarah Bridget Dees CEO My EU Pay Trusted. Verified. Awarded ## Industry recognition & awards ![Datos Insights Impact Awards badge - Best KYC/KYB Innovation 2026](https://shuftipro.com/wp-content/uploads/datos-kyc-kyb-innovation-2026-badge-4x.png) Datos Insights’ Impact Awards Best KYC/KYB Innovation 2026 ![Datos Insights Impact Awards badge - Best Financial Crime Regtech Innovation 2026](https://shuftipro.com/wp-content/uploads/datos-financial-crime-regtech-2026-badge-4x.png) Datos Insights’ Impact Awards Best Financial Crime Regtech Innovation 2026 ![UK Business Tech Awards badge - SaaS Company of the Year 2026](https://shuftipro.com/wp-content/uploads/uk-business-tech-awards-badge.png) UK BUSINESS TECH AWARDS SAAS COMPANY OF THE YEAR 2026 ![Tech Ascension Awards badge - Best Fraud Prevention Solution 2026](https://shuftipro.com/wp-content/uploads/tech-ascension-awards-badge.png) TECH ASCENSION BEST FRAUD PREVENTION SOLUTION 2026 ![Gaming Tech CEE Awards badge - Best Identity Verification Provider in CEE 2026](https://shuftipro.com/wp-content/uploads/gaming-tech-cee-awards-badge.png) GAMING TECH CEE AWARDS BEST IDENTITY VERIFICATION PROVIDER IN CEE 2026 ![Brit Fintech Awards badge - ID Innovator of the Year 2025](https://shuftipro.com/wp-content/uploads/brit-fintech-awards-badge.png) BRIT FINTECH AWARD ID INNOVATOR OF THE YEAR 2025 ![Global Brands Magazine award badge - Best Use of Technology in ID Verification](https://shuftipro.com/wp-content/uploads/global-brands-magazine-award-badge.png) GLOBAL BRANDS MAGAZINE BEST USE OF TECHNOLOGY IN ID VERIFICATION ![GRC Outlook award badge - Top 10 KYC Solution Provider 2023](https://shuftipro.com/wp-content/uploads/grc-outlook-award-badge.png) GRC OUTLOOK TOP 10 KYC SOLUTION PROVIDER 2023 ![Global Brands Magazine award badge - Fastest Growing KYC Solutions Provider](https://shuftipro.com/wp-content/uploads/global-brands-magazine-award-badge.png) GLOBAL BRANDS MAGAZINE FASTEST GROWING KYC SOLUTIONS PROVIDER ![Customer Success Award badge - Top Performer in Identity Verification Software 2023](https://shuftipro.com/wp-content/uploads/customer-success-award-badge.png) CUSTOMER SUCCESS AWARD TOP PERFORMER IDENTITY VERIFICATION SOFTWARE 2023 ![Ultimate Fintech MEA 2023 award badge - Best Client Onboarding Solution](https://shuftipro.com/wp-content/uploads/ultimate-fintech-awards-badge.png) ULTIMATE FINTECH BEST CLIENT ONBOARDING SOLUTION - MEA ![Ultimate Fintech MEA 2023 award badge - Best RegTech Reporting Solution](https://shuftipro.com/wp-content/uploads/ultimate-fintech-awards-badge.png) ULTIMATE FINTECH BEST REGTECH REPORTING SOLUTION - MEA ![Global Brands Magazine award badge - Excellence in Identity Verification Solutions](https://shuftipro.com/wp-content/uploads/global-brands-magazine-award-badge.png) GLOBAL BRANDS MAGAZINE EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS ![Ultimate Fintech award badge - Best Client Onboarding Solution 2023](https://shuftipro.com/wp-content/uploads/ultimate-fintech-awards-badge.png) ULTIMATE FINTECH BEST CLIENT ONBOARDING SOLUTION 2023 ![Regulation Asia Awards for Excellence badge - Best KYC Solution 2021](https://shuftipro.com/wp-content/uploads/regulation-asia-best-kyc-solution-2021-badge-4x.png) Regulation Asia Awards for Excellence Best KYC Solution 2021 Everything you need to know in one place ## Frequently asked questions ### Does Shufti offer a free plan, and is it a real production environment? Yes. Shufti’s Free Forever plan gives you 10 free verifications every month with no card required, and it runs on the same live production environment as our paid plans. You can explore our identity verification services, understand KYC cost, and experience the platform’s speed, accuracy, and global coverage firsthand. ### How is the pricing calculated per check, per month, or per user? Shufti’s pricing is calculated per verification (per check), not per user or per seat. Your rate depends on your verification volume and the services you select through our API, SDK, or dashboard. Our KYC pricing, identity verification pricing, and AML pricing are usage-based, so you only pay for what you use, with flexible plans for businesses of all sizes and custom enterprise options. ### Is there a minimum monthly commitment or contract? No. Free Forever and Essentials are pay-as-you-go with no minimum monthly commitment and no lock-in contract, so you can start small and scale as your verification volume grows. Enterprise plans are agreed on custom terms that match your volume, coverage, and compliance requirements. ### Are there any hidden, extra, or additional charges for resubmitting verifications? No, there are absolutely no hidden or additional charges, and Shufti does not charge for resubmission sessions. All pricing details are transparent and clearly outlined in your plan, and you are only billed for successful verification attempts, keeping pricing fair and transparent. ### Is there an API-based pricing option for developers? Yes. The same usage-based rates apply whether you integrate through our RESTful APIs, mobile SDKs, or the no-code Journey Builder. Shufti integration is quick and developer-friendly, with ready-to-use guides that simplify setup for web, mobile, or backend systems, keeping AML API pricing and KYC API pricing transparent. ### Can I upgrade or downgrade my plan at any time? Yes, you can easily upgrade, downgrade, or customize your plan anytime based on your evolving business needs. This ensures you get the best value from your subscription without affecting your know your customer pricing or identity verification pricing. ### Which payment methods are supported? Shufti supports multiple payment methods, including major credit/debit cards, bank transfers, and online gateways. Enterprise clients can also access custom billing options for larger KYC compliance needs. ## Build your foundation of digital trust Experience a complete, AI-powered identity verification platform designed for global scale, unparalleled accuracy, and seamless integration. Ready to transform your verification strategy? [Book a Demo](https://shuftipro.com/request-demo/) [Contact Us](https://shuftipro.com/contact-us/) ## Tiered Pricing Systems that tailor to every business need More verifications. Lower cost per check. The smartest way to scale IDV for your business.