2024 Shufti Pro Review: Beyond Identity Verification

Shufti Pro: Verify identities in real-time, ensure KYC/AML compliance, and prevent customer drop-offs. The ultimate AI tool for global businesses.

Our Verdict

Shufti Pro emerges as a game-changer in the realm of identity verification solutions. With a focus on highest standards of security, the software proves instrumental in safeguarding customer data and mitigating identity fraud. Shufti Pro's seamless integration with various platforms, coupled with its international data coverage, positions it as a versatile tool for businesses worldwide.

While customer service improvements are considerations, Shufti Pro's overall rating remains strong. For businesses aiming to stay compliant, improve customer experiences, and secure their processes, Shufti Pro proves to be a reliable ally in the fight against financial crimes and identity theft.

Overview of Shufti Pro

Shufti Pro

Our team delved into the multifaceted world of Shufti Pro, a sophisticated fraud protection software designed to fortify security measures and enhance customer experiences. Shufti Pro encompasses a range of robust features and functionalities that set it apart in the realm of identity verification solutions.

Face Verification

Shufti Pro's Face Verification feature offers a fast, accurate, and user-friendly defense against identity thieves. During our testing, we were impressed by the software's ability to seamlessly verify individuals' identities through facial recognition. The process was swift, and the accuracy was commendable, reducing the risk of unauthorized access and identity fraud.

Document Verification

The Document Verification feature is a standout component, providing unmatched global coverage to verify user identities. Our team simulated various scenarios, submitting a diverse set of identity documents for verification. Shufti Pro consistently demonstrated reliability in authenticating the legitimacy of documents.

Address Verification

Shufti Pro's Address Verification service adds an extra layer of security by validating addresses against local and global databases. In our testing, we submitted addresses with intentional discrepancies to assess the software's accuracy. Shufti Pro effectively identified inconsistencies and proved to be a valuable tool in staying ahead of fraudsters attempting to exploit false address information.

2 Factor Authentication

To double up on security protection and ward off imposters, Shufti Pro's 2 Factor Authentication feature proved to be a valuable asset. Our team tested this feature by setting up scenarios where users attempted unauthorized access. Shufti Pro's robust authentication process effectively thwarted these attempts, demonstrating its efficacy in preventing unauthorized access and protecting sensitive data.

Face Biometric Authentication

Shufti Pro's Face Biometric Authentication offers globally compliant biometric authentication for selfie-based logins. During testing, we found this feature to be a secure and convenient method for user verification. Users simply needed to provide a selfie, and Shufti Pro's advanced technology ensured compliance with stringent identity verification requirements, enhancing overall security.

Video KYC

Onboarding real customers while eliminating ID fraud is made cost-effective and efficient with Shufti Pro's Video KYC feature. Our team tested the software for both in-house and outsourced video KYC processes. The results showcased the software's adaptability and effectiveness in streamlining customer onboarding while maintaining a high level of security and compliance.

AML for Business

Shufti Pro's AML (Anti-Money Laundering) compliance solution for businesses includes screening against politically exposed persons (PEPs), sanctions, watchlists, and monitoring adverse media. Testing this feature involved conducting thorough checks on vendors, traders, and suppliers using Shufti Pro's easy-to-integrate API. The software demonstrated efficiency in identifying potential risks and ensuring regulatory compliance.

Ongoing AML

Conducting regular AML checks and developing detailed risk profiles to prevent money laundering and meet compliance requirements is facilitated by Shufti Pro's Ongoing AML feature. Our team assessed the software's ability to keep businesses continuously updated on potential risks. Shufti Pro proved effective in maintaining vigilance against financial crimes and adapting to evolving compliance standards.

Risk Assessment

Shufti Pro's Risk Assessment feature allows businesses to establish trust by evaluating customers' risk factors through custom questionnaires and fraud prevention data points. Testing involved creating custom questionnaires tailored to different risk scenarios. Shufti Pro provided valuable insights, enabling businesses to make informed decisions based on a comprehensive risk assessment.

e-IDV (Electronic Identity Verification)

Shufti Pro's e-IDV feature offers a document-less and remote verification journey via centralized government databases. Our team tested this feature by simulating scenarios where users underwent identity verification without submitting physical documents. Shufti Pro's reliance on centralized government databases ensured a secure and efficient identity verification process.

OCR For Business

Shufti Pro's OCR (Optical Character Recognition) for Business employs advanced AI-powered technology tailored to specific business needs. Testing involved analyzing the software's ability to accurately extract information from various documents. Shufti Pro's OCR capabilities proved to be precise, contributing to a streamlined and efficient verification process.

NFC Verification

Leveraging NFC (Near Field Communication) technology, Shufti Pro's NFC Verification automates identity verification for a convenient customer onboarding experience. Our team tested this feature to evaluate its effectiveness in simplifying the verification process. Shufti Pro's integration of NFC technology facilitated a seamless and user-friendly experience for customers.

In our extensive testing of Shufti Pro's features, the software consistently demonstrated a high level of accuracy, efficiency, and security. The intuitive interface garnered praise for its ease of use, allowing for swift navigation and operation. Shufti Pro's compatibility across various devices and operating systems, including Windows, Mac, Android, and Apple, adds to its accessibility.

Pricing and Plans

Shufti Pro offers a flexible pricing model, catering to different business needs:

  • Freemium/Demo Version: Provides a glimpse into the software's capabilities with limited features.
  • One-Time Purchase: Allows businesses to make a one-time investment in the software.
  • Subscription: Offers ongoing access to Shufti Pro's features with a subscription-based model.

Additionally, Shufti Pro provides tailored plans, including startup and enterprise setup fees, with the option to add extra verification components. This flexibility ensures that businesses can choose a plan that aligns with their specific requirements and budget constraints.

Pros and Cons of Shufti Pro

In our thorough exploration of Shufti Pro, our team unearthed a range of advantages and disadvantages that potential users should consider when evaluating this identity verification solution.


Robust Identity Verification: Shufti Pro excels in providing robust identity verification through real-time digital processes. Our testing revealed that the software swiftly mitigates fraudulent activities, offering an immediate shield against potential threats. This is a crucial advantage for businesses operating in an environment increasingly dependent on digital transactions.

Document Verification Feature: A standout feature of Shufti Pro is its document verification capability, which proved reliable in authenticating user identity documents. During testing, the software consistently demonstrated the ability to identify false identity documents, instilling confidence in the legitimacy of customers and transactions.

Intuitive Interface: Users commend Shufti Pro for its intuitive interface, a key factor contributing to its positive user experience. Our team's testing affirmed that the software's ease of use allows for swift navigation and operation, ultimately saving time and reducing operational hassle for businesses integrating identity verification into their processes.


Customer Service: Some user feedback suggested room for improvement in Shufti Pro's customer service department, particularly in addressing technical issues. While the software itself performed well in our testing, the overall experience could be enhanced with more responsive and effective customer support to ensure a seamless user experience.

How We Tested Shufti Pro

Shufti Pro

We used these key criteria to form the basis for our review:

Ease of Use

Our team assessed Shufti Pro's user interface for intuitiveness and navigation efficiency. We conducted simulated identity verification processes to evaluate how easily businesses could integrate the software into their workflows, ensuring a seamless and user-friendly experience.

Accuracy of Identity Verification

Shufti Pro's primary function is identity verification, and we rigorously tested its accuracy in verifying user identities through features such as face recognition and document authentication. Our evaluation focused on the software's ability to accurately identify and authenticate users, minimizing the risk of false positives.

Integration Capabilities

We explored Shufti Pro's integration with various platforms, including Salesforce, WordPress, and Magento. The testing criteria involved assessing the software's compatibility and ease of integration with different systems, ensuring businesses could leverage its features without significant technical hurdles.

Security Measures

Security is paramount in identity verification, and our team examined Shufti Pro's security features, including secure encryption, certified access control, and stringent data policies. The testing criteria aimed to validate the software's ability to meet the highest standards of cybersecurity, safeguarding customer data and ensuring compliance with regulatory standards.

Our Review Rating System

We employ a 5-star rating system for all the AI tools we review to give you a comprehensive idea of the overall utility of each tool.

  • Five stars: Editor’s choice
  • Four stars: An excellent choice
  • Three stars: Meets some of our standards
  • Two stars: Doesn’t meet our standards
  • One star: Not recommended

Our team of experts has awarded this AI tool an overall rating of five stars. Shufti Pro stands out as an exceptional identity verification solution, earning our coveted five-star rating as Editor’s Choice. The software's robust features, including real-time digital identity verification, document authentication, and anti-money laundering screening, align seamlessly with the highest industry standards.

Its user-friendly interface, compatibility across various devices, and commitment to security make Shufti Pro an excellent choice for businesses seeking advanced fraud protection. With a comprehensive set of capabilities and innovative features, Shufti Pro emerges as a top-tier solution in the competitive landscape of identity verification tools.

Rating 5/5

Alternatives to Shufti Pro

While Shufti Pro offers a comprehensive suite of features for identity verification, businesses often seek alternatives that cater to specific needs or preferences. Our team explored several noteworthy alternatives, each bringing unique strengths to the table.

Trust Swiftly

Standing out with its flexible and accurate identity verification methods, Trust Swiftly offers over 15 different verification options. Our team found Trust Swiftly to be easily customizable through a user-friendly dashboard, allowing businesses to optimize customer experiences with frictionless verifications. This alternative emphasizes adaptability and accuracy, making it a strong contender for businesses with diverse verification needs.


Positioning itself as a quick and efficient identity verification solution, Mati boasts the ability to verify user IDs worldwide with high-level biometrics and document analysis. In our testing, Mati impressed with its swift onboarding process, allowing users to start verifying IDs within minutes. The emphasis on biometrics and document analysis ensures a robust verification process, making Mati a compelling alternative for businesses prioritizing speed and accuracy.


iDenfy offers an identity verification service designed to reduce fraud and streamline user onboarding. Our team observed that iDenfy turns the customer's device into a 24/7 ID scanning terminal and facial recognition system. The emphasis on continuous scanning and facial recognition enhances the security of the verification process. iDenfy proves to be a versatile alternative for businesses aiming to balance security and user convenience effectively.

Passbase GmbH

Passbase is an identity verification solution that combines biometric authentication, liveness detection, age and document verification, and AML compliance in one tool. Our testing highlighted Passbase's ease of integration with just a few lines of code on iOS, Android, and the web. The inclusion of AML compliance features ensures businesses can meet regulatory standards. Passbase is a versatile alternative for businesses seeking a comprehensive identity verification solution with minimal integration efforts.

Shufti Pro FAQ

Below are answers to some of the most frequently asked questions about our Shufti Pro review.

How much does Shufti Pro cost?

Is there a free trial for Shufti Pro?

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