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Shufti

Identity verification and KYC built for global compliance

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Shufti offers a full identity lifecycle stack covering user verification, business onboarding, authentication and transaction monitoring. The company states its technology is built entirely in-house with no third-party aggregators, and can be deployed on-premise, in private cloud or as SaaS to support data residency requirements. Verification flows can be customised, and the backoffice includes case management, manual review, reporting and SSO. AML screening covers 4,000+ watchlists across 215+ sanctions regimes, with data refreshed every 15 minutes.

12 alternatives to Shufti

Ranked by how well each tool replaces Shufti: shared features, audience, price and popularity.

  1. Didit

    Infrastructure for identity and fraud with one open API

    Covers 4 of 15 key features.

    Free plan
    67 out of 100 matchUsage-based

  2. Yoti

    Building the world's trusted identity platform

    Covers 2 of 15 key features.

    61 out of 100 matchUsage-based

  3. Dojah

    KYC & AML Compliance with Secure Identity Verification

    Covers 6 of 15 key features.

    60 out of 100 matchUsage-based

  4. Jumio

    AI-powered identity verification for onboarding, fraud prevention, and compliance

    Covers 0 of 15 key features.

    59 out of 100 match—

  5. Kairos

    Instant Identity Verification powered by AI

    Covers 3 of 15 key features.

    Free plan
    58 out of 100 match$49/mo

  6. Alloy

    Full-lifecycle identity & fraud intelligence.

    Covers 12 of 15 key features.

    57 out of 100 match—

  7. Equifax Identity & Fraud Services

    Identity and fraud services for lenders to detect and prevent fraud, verify identities,

    Covers 7 of 15 key features.

    57 out of 100 match—

  8. Veriff

    The Enterprise Identity Verification Platform

    Covers 6 of 15 key features.

    57 out of 100 match$49/mo

  9. Fiserv

    Financial services technology, mobile banking, payments

    Covers 9 of 15 key features.

    57 out of 100 matchContact sales

  10. FusionAuth

    Authentication & User Management Software

    Covers 1 of 15 key features and is open source.

    Free planOpen source
    57 out of 100 match$162/mo

  11. 6clicks

    Sovereign GRC platform for government, defense, and critical infrastructure, deployable on

    Covers 14 of 15 key features.

    57 out of 100 matchContact sales

  12. OnSefy

    AI-powered fraud detection that blocks fake signups before they reach your database

    Covers 6 of 15 key features.

    Free plan
    56 out of 100 match$21.90/mo