Shufti Pro
Shufti Pro — KYC and AML verification API with real-time document scanning, face verification, and PEP/sanctions screening.
Our Verdict
Budget full-stack KYC/AML API with broad coverage; great on price, test accuracy for your mix.
Pros
- Document, face and AML screening in one API
- Real-time verification across many countries
- Aggressive pricing vs Onfido or Jumio
- Wide language and document-template support
Cons
- Mixed reports on accuracy for edge-case IDs
- Support quality varies across regions
- Less enterprise trust than tier-1 brands
- Data residency options limited in some plans
Best for: Global fintechs and marketplaces wanting a low-cost all-in-one KYC and AML API
Not for: Highly regulated banks that need tier-1 accuracy benchmarks and strict data residency guarantees
When to Use Shufti Pro
Good fit if you need
- Real-time document scan and OCR for global KYC onboarding
- Face verification with liveness for financial account opening
- PEP and OFAC sanctions screening in KYC workflow
- AML screening API for crypto exchange compliance
- Background check integration for gig economy platforms
Lock-in Assessment
High 4/5
Lock-in Score 4/5
Pricing
Price wrong?Shufti Pro Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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