Shufti Pro

The digital-first economic landscape compels businesses in every industry to validate customer identities quickly and securely while meeting tough regulatory requirements. The BeVerified.org team has completed an extensive study of Shufti Pro which delivers AI-powered identity verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance tools. The comprehensive guide presents an unbiased evaluation to help businesses find trustworthy and compliant identity verification services.

What is Shufti Pro?

Since its establishment in 2017 Shufti Pro quickly became a key player in the IDV and compliance market. Shufti Pro delivers a comprehensive global verification and compliance service portfolio by utilizing state-of-the-art artificial intelligence and machine learning technologies. The platform enables identity verification operations for more than 240 nations and regions while processing 10,000 document varieties and supporting 150 different languages.

Our assessment covers Shufti Pro’s platform thoroughly by examining its wide industry applications such as fintech, cryptocurrencies, e-commerce, gaming and travel along with its essential compliance functionalities. Shufti Pro achieves exceptional reliability in fraud prevention and customer onboarding with its reported accuracy rate above 98%.

Key Features at a Glance

This review provides comprehensive insights into the platform’s capabilities and key features as well as its strengths and limitations while discussing pricing structure and comparisons with other major providers. At BeVerified.org we provide you with complete information so you can determine if Shufti Pro’s services meet your organization’s requirements and compliance obligations.

Read on to discover what Shufti Pro provides starting with a basic explanation of the platform.

Detailed Shufti Pro Platform Overview

Company Background & Reputation

Shufti Pro operates as an identity verification corporation based in the UK and established its headquarters in London in 2017 by Victor Fredung and Shahid Hanif. The company quickly became a major force within the IDV and compliance sectors. Shufti Pro received multiple awards at the Ultimate FinTech Awards 2023 including “Best Fintech AI Solution”,”Best Regtech Reporting Solution”, and “Best Client Onboarding Solution”.

The BeVerified.org team examined Shufti Pro’s platform and identified its strong array of verification and compliance services enabled by advanced artificial intelligence and machine learning algorithms. The platform offers verification support for over 230 countries and territories and handles more than 10,000 types of documents while providing services in over 150 languages.

Supported Industries and Use Cases

Shufti Pro designs its solutions to support multiple industries while maintaining compliance and security standards throughout different business sectors.

FinTech & Neobanks

Fintech firms and neobanking institutions must tackle the complexities of differing AML and KYC regulations throughout various nations. Shufti Pro delivers strong identity verification solutions to fight criminal activity and identity fraud while delivering superior customer experiences. (Industry – Fintech – – Shufti Pro)

Cryptocurrency Exchanges & Blockchain Projects

The distributed structure of blockchain creates special obstacles for financial crime prevention. Crypto firms benefit from Shufti Pro’s KYC solutions which reduce financial crime risks by verifying customer identities during the onboarding process with ID documents and selfie verification conducted in real-time. Learn about how Shufti Pro supports crypto exchanges through blockchain technology and KYC solutions in this informative piece.

Online Marketplaces & E-commerce

Online marketplaces together with e-commerce platforms gain from Shufti Pro’s real-time verification capabilities and improved security functions which work against identity theft and fraudulent activities. The platform uses AI-powered KYC verification systems to simplify onboarding procedures through sophisticated face and document verification using multiple factors. (Shufti – Award-winning Global Identity Verification Platform)

Gaming & Gambling Industry

The gaming and gambling industries depend on age verification processes and regional regulatory adherence. Through its adaptive age verification technology Shufti Pro maintains regulatory compliance in age-restricted markets while optimizing user privacy and minimizing interaction difficulties. (The Age Verification Advantage: Speed, Trust, and Privacy – Shufti Pro)

Travel & Hospitality Services

The travel and hospitality industry requires rapid and secure verification of customer identities. Shufti Pro’s identity verification solution enables support for 10,000 IDs across 240 countries to deliver secure and smooth customer interactions across the globe. (Compliance | Shufti global customer identity verification)

Global Compliance Coverage (Countries & Jurisdictions Supported)

Through its extensive operations across more than 230 countries and territories Shufti Pro delivers global identity verification services. The wide-ranging coverage enables businesses worldwide to authenticate end-user identities both seamlessly and securely. (Countries | Shufti for Developers)

Users can verify documents from more than 240 countries and territories in over 150 languages including passports and national ID cards as well as driver’s licenses and residence permits through this platform. (Supported Documents – ID Verification – Shufti Pro)

According to our research at BeVerified.org, Shufti Pro delivers extensive global reach and supports multiple document types which makes it an adaptable resource for businesses working across multiple legal areas.

Note: The data presented here comes from the most recent information available in Shufti Pro’s official resources together with industry reports. The most up-to-date and complete information can be found on Shufti Pro’s official website and their documentation.

Key Features of Shufti Pro’s KYC & AML Solutions

The BeVerified.org team performed an extensive analysis of Shufti Pro’s platform to deliver a fair evaluation of its capabilities. The following summary highlights the essential features of Shufti Pro’s KYC and AML tools.

Identity Verification Solutions

Document Verification (ID, Passport, Driver’s License)

Shufti Pro offers verification for more than 3,000 different identity documents which include national ID cards along with passports and driver’s licenses. The platform employs sophisticated Optical Character Recognition (OCR) technology to extract data from documents and validate their authenticity which helps minimize fraud risk.

Biometric Verification (Face Recognition, Liveness Detection)

Shufti Pro strengthens its security measures by implementing biometric verification techniques which include facial recognition and liveness detection. The verification system ensures that the person presenting the ID matches the actual owner who appears physically present during the process.

Address Verification

The address verification service at Shufti Pro uses OCR technology to pull address details from documents such as utility bills and bank statements. The service verifies addresses by comparing the extracted information with worldwide databases and postal records to help businesses fight fraud and maintain compliance.

AML Compliance Solutions

Transaction Monitoring & Reporting

The available sources fail to provide specific information about transaction monitoring yet Shufti Pro stresses the need for ongoing monitoring to identify any new sanctions or criminal activities and adverse media linked with existing clients.

Politically Exposed Persons (PEP) & Sanctions Screening

Shufti Pro helps businesses screen their customers against worldwide sanctions lists and watchlists from authorities such as OFAC and FATF as well as the UK’s HM Treasury. Through this screening process businesses can detect politically exposed persons and entities who engage in financial criminal activities.

Adverse Media Screening

The platform performs adverse media screening by examining various media sources for suspicious information related to customers across news platforms, radio, TV, and social media sites. The process enables businesses to evaluate client-related crime risks and develop strategies for mitigation.

Risk Management Tools & Customization

With Shufti Pro’s customizable risk management tools companies can adjust their verification methods to fit their unique compliance needs and risk tolerance levels. Companies obtain effective risk management through the flexibility of their systems.

Fraud Detection & Prevention Features

The platform uses identity-address linkage along with geospatial distance analysis and document legitimacy checks to detect fraud. The system’s features collectively function to detect inconsistencies and block fraudulent actions.

AI and Automation Capabilities

The verification process becomes automated through Shufti Pro’s use of artificial intelligence and machine learning algorithms which improves efficiency while minimizing manual work. Automated processes enable quick onboarding and enhanced experiences for users.

Integration and API Documentation Overview

Comprehensive API documentation available on the platform enables businesses to integrate their systems smoothly. Shufti Pro’s verification services can be integrated into business workflows with minimal disruption.

Mobile & Cross-platform Compatibility

Shufti Pro’s solutions maintain compatibility across multiple platforms while supporting mobile devices. Shufti Pro enables its users to access verification services with ease on any device they choose.

How Shufti Pro Works: Step-by-Step Process

Our team at BeVerified.org performed a detailed examination of Shufti Pro’s platform to develop a comprehensive explanation of how its operational workflow functions. This section presents a detailed step-by-step guide on how Shufti Pro operates including user onboarding and verification processes along with administrative tools.

User Onboarding Flow

The platform Shufti Pro delivers two main verification methods which are Onsite and Offsite. Shufti Pro delivers adaptable APIs and SDKs that enable integration with any system.

• During Onsite Verification users access Shufti Pro’s platform to upload their identification documents through a distinct verification link. Verification results immediately become available for end-users and are shown in both the back office and via an API call. The integration page showcases flexible APIs and SDKs that enable seamless compatibility with all systems.
• Businesses gather verification data from end-users and forward it to Shufti Pro through an API which enables verification without requiring user interaction with their platform. Results delivered via an API call appear promptly and get updated in the back office. Shufti Pro provides flexible APIs and SDKs that can integrate with any system.

Users experience a fast and straightforward onboarding process which asks them to provide both a photo of themselves and a government-issued identification document. Through facial biometric authentication Shufti Pro has streamlined its registration process which enables users to authenticate their identity by posting a selfie during login. (Shufti’s Insights on Enhancing Customer Onboarding Experience)

Verification Process Explained (End-user perspective)

Verification process for end-users includes these specific steps:

1. Registration: Customers complete a registration form through the business’s website interface.
2. Document Submission: Users need to upload both a government-issued ID document and their selfie for verification.
3. Real-time Verification: Shufti Pro delivers real-time identity verification services which finish in a time span of 30 to 60 seconds.
4. Video KYC (if applicable): A live KYC session may be conducted to increase security by having a KYC expert walk the user through both liveness detection and document verification processes.

The streamlined process maintains an equilibrium between security measures and user-friendly experience.

Admin Dashboard & Analytics Overview

Through their back-office dashboard Shufti Pro offers administrators extensive monitoring and verification management tools.

• Verification Status presents total verification numbers broken down into categories including Verified, Pending, Invalid, Timeout, Not Verified, In Process, Found, and Not Found.
• The Most Used Services section displays usage data for Face, Document and Address verification services by showing counts of Verified, Declined and Total verifications.
• The Payment Plan Details section displays information about the account’s payment plan including its name and services with details on remaining requests expiry date and account balance.
• This feature reveals daily verification performance through customizable bar or line chart representations.

The dashboard offers an intuitive user interface which enables administrators to efficiently retrieve necessary data.

Notifications & Reporting Mechanisms

Shufti Pro delivers powerful notification and reporting tools that ensure businesses stay updated.

• Businesses can obtain real-time verification status updates through the API by setting a callback_url parameter.
• Shufti Pro delivers multiple response events through the callback URL which include request.pending, request.invalid, verification.cancelled, request.timeout, verification.declined, verification.accepted and additional statuses that deliver comprehensive verification status details.
• The back-office displays complete verification results as summary reports which serve as proof of verification including all user verification steps with video and images alongside data sources and geolocation data.

These features promote transparency and enable compliance through detailed documentation of each verification process.

Pricing and Cost Structure

Our team at BeVerified.org has performed an extensive evaluation of Shufti Pro’s pricing model to help businesses understand its cost structure. Shufti Pro’s pricing system provides both scalability and flexibility to meet the diverse needs of businesses of all sizes.

Pricing Plans and Options Explained

The pay-per-verification pricing model from Shufti Pro allows businesses to pay only for the verifications they actually use. The platform offers several pricing tiers to cater to different business requirements:

• Verification costs $1.20 each under this Starter Pack plan which also charges a one-time setup fee of $2,500. The pricing model for Shufti Pro’s Digital Identity Verification Service has generated positive public feedback.
• This Standard Pack costs $0.75 per verification with an additional setup fee of $2,500. Shufti’s® Digital Identity Verification Service has generated positive market reactions according to their press release.
• The Premium Pack pricing structure is flexible and designed to meet the unique requirements of established enterprises. Shufti’s® Digital Identity Verification Service pricing generates positive public interest.

A variety of sources report that Shufti Pro provides verification services beginning at $0.20 each although the final cost can change depending on the selected services.

Nonprofit organizations can access Shufti Pro’s services at reduced pricing with starter packages starting at $1,250 and enterprise options beginning at $4,500.

Hidden Fees & Cost Transparency

Shufti Pro maintains clear pricing structure transparency for its customers. Both monthly and yearly options are available in the company’s pricing plans which they make available to the public. Shufti Pro does not require businesses to meet a minimum verification threshold so they can begin using the service without large initial investments. Read more about Shufti’s Digital Identity Verification in their blog post titled “Five Things you Need to Know About Shufti Pro’s Digital Identity.”

Users should be aware that some services carry extra charges.

• The Starter and Standard Packs both require a one-time setup fee of $2,500. The pricing structure for Shufti’s Digital Identity Verification Service generates positive public interest.
• The advanced nature of services like AML screening and KYB results in higher fees for investor verification and other specialized checks.

Businesses should directly contact Shufti Pro to receive a detailed pricing quote tailored to their specific requirements.

Shufti Pro offers competitive pricing which can be evaluated alongside other solutions from companies such as Jumio, Onfido and Veriff.

An evaluation of Shufti Pro’s pricing structure requires direct comparison to competitor offerings.

• Jumio mainly caters to enterprise clients who may encounter higher pricing options while keeping specific rates confidential.
• Onfido provides AI-based identity verification solutions and offers pricing information upon request.
• Veriff offers identity verification services that include clear pricing structures and eliminates extra fees for repeat submissions or initial customer integration.

Shufti Pro attracts startups and small to medium-sized businesses through its flexible pay-per-verification payment structure combined with clear pricing and no minimum verification requirements.

Cost Optimization Tips for Businesses

Businesses can achieve both value maximization and cost optimization through strategic use of Shufti Pro.

1. Assess Verification Needs: Identify the necessary verification services for your business to prevent spending on unused platform features.
2. Leverage Free Trials: Take advantage of Shufti Pro’s 7-day free trial to determine the platform’s suitability for your business operations prior to making any financial commitments. Explore five critical insights about Shufti Pro’s digital identity verification process here.
3. Negotiate Custom Plans: The sales team at Shufti Pro can help you establish pricing plans that match your particular verification needs and usage levels.
4. Monitor Verification Volumes: Consistent examination of verification usage allows businesses to detect usage patterns and modify their plan for maximum cost savings.
5. Explore Discounts: Ask for available discounts particularly if you represent a nonprofit organization or expect to need high verification volumes.

Businesses that choose their service offerings carefully and manage verification procedures actively can maintain compliance and security standards while keeping costs under control.

Shufti Pro Customer Support & Resources

The BeVerified.org team executed an exhaustive analysis of Shufti Pro’s customer support services and resource availability to create an unbiased evaluation for business users. Shufti Pro displays its customer assistance commitment through multiple support channels combined with educational content.

Customer Support Availability & Quality

Clients benefit from Shufti Pro’s 24/7 customer support which provides assistance at all times. Businesses that operate through multiple time zones benefit greatly from Shufti Pro’s continuous 24/7 customer support service. Customer testimonials for Shufti Pro show that their support team receives praise for being both responsive and helpful.

• Clients access the Shufti Pro back-office system to create support tickets, monitor their progress and communicate with the support staff directly. Access Shufti Pro technical support resources through their website for tracking tickets and using chatbot features.
• Shufti Pro website hosts a live chatbot that enables users to start instant conversations with support representatives for immediate assistance. Visit Shufti Pro technical support portal to track tickets and engage through their chatbot system.

Help Center and Knowledge Base

The Shufti Pro platform offers users an extensive Help Center and Knowledge Base which features detailed service-related information on numerous topics. Users can find answers independently and understand platform features through these specially designed resources.

Key features include:

• FAQs present a list of common queries with their corresponding quick answers to address user concerns.
• The Knowledge Base features comprehensive articles that explore KYC and AML standards along with identity verification and customer authentication processes.
• Troubleshooting Guides present sequential instructions to address typical problems during integration and verification operations.

Developer Documentation & API Guides

Shufti Pro provides developers with extensive documentation to support smooth integration of their services into existing systems. The developer resources include:

• RESTful API Documentation provides comprehensive integration instructions for Shufti Pro’s API along with authentication approaches and methods for processing request parameters and API responses.
• The available SDKs support multiple platforms such as React Native, iOS, Android, and Flutter to help developers build verification capabilities quickly.
• The Integration Guides provide detailed instructions for setting up the integration process while allowing customization to meet unique business requirements. Flexible and adaptable APIs and SDKs enable seamless integration with any system as explained in our guide.

Training Resources & Webinars

Through its training resources and webinars Shufti Pro maintains active educational engagement with its clients as well as the wider community. These programs work to update businesses about current industry trends as well as essential compliance requirements and best practices.

Offerings include:

• Webinar series regularly examines subjects such as risk assessment procedures as well as AML and KYC compliance practices while presenting expert industry insights. Register for our “Risk Assessment” Webinar to understand why risk analysis drives business growth through Shufti Pro.
• Clients have the chance to meet Shufti Pro representatives and explore recent advancements in identity verification solutions through global financial and technology events participation.
• Users can explore whitepapers, reports, blogs, and news articles which cover multiple dimensions of digital identity verification and compliance through the Resource Library. Users can find blogs, news articles, press releases, webinars and more in Shufti Pro’s resource section.

Shufti Pro delivers strong support and provides extensive resources that enable users to understand and utilize their services effectively. Through their dedication to customer support and education Shufti Pro proves itself as a dependable partner in identity verification and compliance.

Security & Privacy

Our team at BeVerified.org performed an extensive evaluation of Shufti Pro’s security and privacy controls to deliver unbiased information to businesses. Shufti Pro protects user data by strictly following international standards and implementing strong internal policies.

Data Security Standards & Certifications

Shufti Pro has achieved several key certifications that underscore its dedication to data security: Shufti Pro strengthens its data privacy practices and transparency through the accomplishment of QG GDPR certification.

• Insight Assurance granted this SOC 2 Type 2 certification to Shufti Pro to confirm their robust internal controls for customer data protection through security and privacy measures. Shufti Pro received SOC Type 2 Certification from Insight Assurance which strengthens their dedication to protecting customer data.
• The international standard ISO/IEC 27001:2013 outlines requirements for setting up and maintaining an information security management system while ensuring its continuous improvement.
• The QG-GDPR certification extends the GDPR and confirms that Shufti Pro implements strong data protection methods and transparency in its data collection practices. Shufti Pro demonstrates its dedication to data privacy and transparency.
• Shufti Pro proves its dedication to Californian residents’ data privacy rights through its compliance with the California Consumer Privacy Act. Shufti Pro achieves QG GDPR certification to demonstrate its dedication to data privacy and transparency.
• The UK government-backed Cyber Essentials and Cyber Essentials Plus certifications prove Shufti Pro implemented necessary cybersecurity defenses to protect from typical online attacks.

Data Storage & Privacy Policies

The data protection and security policy of Shufti Pro details specific measures to safeguard data confidentiality as well as system and server integrity and availability. Key aspects include: Access the full data protection and security policy document published by Shufti Pro here.

• Personal information receives confidential treatment through organizational and technical mechanisms designed to block unauthorized access and illegal activities while also protecting against data loss or damage. Access the Data Protection and Security Policy document through this link which directs to Shufti Pro’s official website.
• Shufti Pro provides a default data retention plan that lasts two years and also allows clients to choose instant data deletion or custom time periods and indefinite retention based on their requirements. Shufti Pro received the SOC Type 2 certification which strengthens their promise to protect customer data.
• GDPR grants users the ability to access their personal data and request modifications or deletion when necessary. Shufti Pro processes such requests while following all required legal regulations. Shufti Pro maintains data protection standards and privacy measures in accordance with GDPR regulations.

Regulatory Compliance & Certifications Overview

Shufti Pro’s compliance framework extends beyond the previously mentioned certifications to include:

• Under GDPR rules personal data must be processed in a legal manner while maintaining transparency and for explicit purposes only. Access the Data Protection and Security Policy PDF from Shufti Pro by visiting their website link.
• California residents receive protections under CCPA which include their right to access their personal information as well as delete it and decline consent for the sale of their personal data.
• The service ensures adherence to the age verification standards set by the German Commission for the Protection of Minors in the Media (KJM).

Audit and Transparency Reports

Shufti Pro consistently completes audits which verify adherence to security and privacy standards. The SOC 2 Type 2 certification demands an independent audit that checks how effectively the company’s systems function throughout a defined timeline. For details on ISO/IEC 27001 and SOC-2 Type 1 check SmartSuite Help Center at this link.

Shufti Pro requires its data protection policy to include documentation of processing activities together with data protection impact assessments and breach notification procedures which strengthens both transparency and accountability.

Shufti Pro demonstrates its reliability as a business partner by providing top-notch identity verification solutions through its comprehensive security and privacy measures supported by various certifications and strict internal policies.

Integrations and Compatibility

CRM & Business Tools Integration

Our team has verified that Shufti Pro offers native and third‑party connectors that allow its verification engine to plug into popular customer‑relationship and core banking platforms. A dedicated application is available on Salesforce AppExchange, enabling Salesforce admins to trigger KYC/AML checks directly from lead or customer records without custom code (appexchange.salesforce.com). For organisations that prefer low‑code automation, Shufti Pro documentation highlights ready‑made Zapier templates, making it possible to pass verification results into more than 7,000 business apps for alerting, ticketing, or marketing follow‑ups (zapier.com).

Beyond out‑of‑the‑box options, the platform’s RESTful API means teams can embed identity checks into bespoke CRM, loan‑origination, or onboarding workflows with a single HTTPS call. An auto‑code generator inside the Shufti Pro back‑office speeds up this process by producing language‑specific snippets for common use‑cases (shuftipro.com).

Payment Gateway Compatibility

Shufti Pro is payment‑gateway agnostic; merchants typically call the verification API before or during checkout and then pass the customer’s verified status to their PSP. Notably, the Stripe service‑provider registry lists Shufti Pro Limited as an identity‑verification partner, evidencing real‑world interoperability between the two platforms (stripe.com). Shufti Pro’s own privacy policy also references Stripe as the default processor for its own in‑product payments, underscoring technical compatibility with PCI‑DSS workflows (shuftipro.com).

Integration with Blockchain & Cryptocurrency Platforms

Shufti Pro’s API is frequently deployed by Web3 projects that must meet FATF Travel‑Rule or VASP obligations. A public example is the Casper Association, which integrated Shufti Pro to KYC/AML‑screen network validators during onboarding (accessnewswire.com). For exchanges and DeFi apps, the same real‑time KYC endpoints can be chained with wallet‑risk scoring tools, delivering a single compliance pipeline from fiat on‑ramp to token swap.

SDKs and APIs for Developers

Developers can choose from language‑agnostic REST endpoints or drop‑in mobile libraries:

• Mobile SDKs – Native Android, iOS, Flutter, and a maintained React Native SDK are available on GitHub for rapid in‑app verification flows (developers.shuftipro.com, github.com).
• Web SDK – A lightweight JavaScript component renders Shufti Pro’s capture screens inside any SPA or traditional web page.
• Server‑side Libraries – Official wrappers in PHP, Node.js, .NET, Java, and Python abstract authentication and request‑signing, reducing integration time.
• Webhook & Callback Support – Every verification request can post real‑time status updates to a configurable callback_url, allowing downstream systems to store results or trigger secondary reviews (shuftipro.com).

Developer Experience Highlights

• Interactive API explorer inside the back‑office for quick testing.
• Versioned documentation with example payloads and error codes.
• Sandbox mode that mirrors production latency, ensuring realistic QA before go‑live.

Our research team at BeVerified.org validated each of the above integrations through public documentation, official repositories, and press releases. Where direct connectors are not yet published, Shufti Pro’s standards‑based REST and Webhook architecture allows virtually any modern tech stack to embed verification and retrieve auditable results in JSON.

Customer Reviews & Testimonials

Customer Satisfaction Overview

Major review aggregators demonstrate that Shufti Pro has above‑average customer sentiment.

• The Trustpilot score for Shufti Pro stands at 4.7 out of 5 from 2,700+ verified reviews as of February 2025.
• Shufti Pro receives a G2 rating of 4.3 out of 5 based on 12 published reviews and achieves a 9.5 out of 10 score for Quality of Support (g2.com).
• On Capterra Shufti Pro achieves a 4.3 out of 5.0 rating from over 30 reviews with users praising its user-friendliness and attentive customer support (capterra.com).

Users express satisfaction with Shufti Pro because of its fast verification process and easy-to-use interface that supports multiple languages.

Common Praises & Criticisms

Case Studies & Real‑world Examples

Howdoo (Social Platform) – Leveraged Shufti Pro to verify a global user base, regardless of document origin (shuftipro.com).

Egemoney (Fintech) – Reported a 50 % reduction in onboarding delays after implementing AI‑driven verification (shuftipro.com).

Artplant (Gaming) – Uses Shufti Pro’s real‑time IDV to screen gamers and investors for ICO compliance (shuftipro.com).

DateID (Online Dating) – Achieved sub‑5‑second verification times, drastically lowering fraud and chargebacks (shuftipro.com).

User Ratings on Third‑party Platforms

Capterra: Consistently rated “Easy to Use” and “Great Value”; most recent reviews praise device hand‑off between mobile and desktop during verification (capterra.com).

G2: 58 % five‑star, 41 % four‑star, 0 % three‑star or below (g2.com).

Trustpilot: 4.7/5.0 overall; Shufti Pro markets itself as having the highest Trustpilot score among IDV providers (shuftipro.com).

BeVerified.org analysts reviewed user feedback from multiple platforms through a representative sample to identify common themes. Prospective buyers should consider initial setup fees and integration quirks including webhooks alongside their budget even though customers largely appreciate Shufti Pro for its rapid processing and multilingual capabilities. 

Advantages & Disadvantages of Shufti Pro

Pros: Benefits of Choosing Shufti Pro

• Global Reach – The product provides verification coverage in more than 240 countries/territories and language support for over 150 dialects enabling companies to onboard users globally (developers.shuftipro.com)
• Startup‑friendly Pricing – Startups can benefit from Shufti Pro’s Pay‑as‑you‑go model which costs US $0.20 per check without any minimum commitment requirements along with free trial offerings. (capterra.com)
• Sub‑60‑second Turnaround – Automated identity checks (ID plus selfie) complete in under 60 seconds which reduces sign-up dropouts. (shuftipro.com)
• Top‑rated Customer Support – Customer support received a top rating of 9.5 out of 10 on G2 and exceeded the ratings of both Jumio with 9.0 and Onfido with 8.4. (g2.com, g2.com)
• High Ease‑of‑Use – Shufti Pro obtains a G2 “Ease of Use” score of 9.0 which surpasses Veriff’s 8.3 rating demonstrating an intuitive and low-friction user experience for administrators and users alike. (g2.com)

Cons: Potential Drawbacks & Limitations

• Up‑front Setup Fee – Starter and Standard plans require a one‑time US $2,500 fee, which may be prohibitive for micro‑enterprises. (shuftipro.com)
• Smaller Market Footprint – Holds just 0.15 % market share (9 customers) versus Jumio’s 2.57 % (151 customers), indicating a younger ecosystem and fewer third‑party resources. (6sense.com)
• Feature Gaps in Monitoring – G2 reviewers show Onfido outperforming Shufti Pro on Real‑Time Monitoring (8.8 vs 6.8) and Ease of Setup (8.3 vs n/a). (g2.com)
• Occasional False Negatives & Webhook Complexity – Some users report repeat captures for low‑resolution IDs and a learning curve when configuring webhooks in test mode. (capterra.com)

Comparative Analysis: Shufti Pro vs. Key Competitors

(g2.com, g2.com, g2.com, capterra.com, 6sense.com)

Our Take — Shufti Pro excels in speed, global reach, and customer support, making it ideal for growth‑phase fintechs, crypto exchanges, and online marketplaces that need to onboard users worldwide without heavy upfront costs. Enterprises requiring deep analytics, market‑tested ecosystems, or advanced real‑time monitoring may still shortlist larger incumbents like Jumio or Onfido. We advise factoring the one‑time setup fee and “young” ecosystem into total cost of ownership assessments.

Frequently Asked Questions (FAQs)

Have more questions? — Our team continually monitors Shufti Pro’s roadmap and regulatory updates. Send us your query, and we’ll investigate and expand this FAQ section accordingly.

Conclusion & Final Verdict

Summary of Key Points

• Comprehensive Global Coverage – Supports 240+ countries/territories and 150+ languages, accepting 10 000+ ID templates .
• Fast, AI‑Driven Verification – Typical ID‑plus‑selfie checks complete in 30–60 seconds, keeping onboarding friction low.
• Flexible, Startup‑Friendly Pricing – Pay‑per‑verification from US $0.20 with no volume minimums; free trial available.
• Robust Compliance & Security – SOC 2 Type II, ISO 27001, GDPR/CCPA, Cyber Essentials Plus .
• High Customer Satisfaction – 4.7/5 on Trustpilot and 9.5/10 Quality of Support on G2 
• Notable Limitations – One‑time setup fee (US $2.5k) and smaller market footprint than incumbents; real‑time monitoring features less mature.

Recommendations: Who Should Consider Shufti Pro?

Enterprises that already license full‑stack AML transaction monitoring or seek vendor ecosystems with hundreds of third‑party plug‑ins may prefer larger providers (e.g., Jumio, Onfido) until Shufti Pro’s market share matures.

Final Thoughts & Next Steps

Our team finds Shufti Pro to be a capable, cost‑efficient IDV solution, especially for growth‑phase companies expanding internationally. Before committing, we recommend:

1. Run a Pilot – Use the 7‑day sandbox to test document types, webhook flows, and UX on both desktop and mobile.
2. Model Total Cost of Ownership – Factor the one‑time setup fee, expected monthly verifications, and any optional AML add‑ons.
3. Review Data‑Retention Settings – Align Shufti Pro’s configurable retention periods with your internal privacy policy.
4. Plan for Compliance Audits – Leverage Shufti Pro’s SOC 2 & ISO certificates as evidence in your own audit packages.
5. Stay Informed – Subscribe to Shufti Pro’s roadmap and regulatory updates; our editors will continue to track major changes and publish alerts on BeVerified.org.

Next step? Request a custom quote or start a free trial via Shufti Pro’s sales portal, then revisit our comparison tables to benchmark performance against incumbents.

Prepared by the BeVerified.org research desk, April 2025. For feedback or additional questions, reach out to our editorial team.