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Shufti

by Shufti · Limassol, Cyprus

Identity verification, KYC and AML screening platform covering users in 240+ countries.

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Starting price
Free plan
Free trial / plan
Free plan
Start without a card
Deployment
Cloud
Web
App Advisor rating
4.5
transparency & India fit

What is Shufti?

Shufti is background verification & kyc from Shufti, based in Limassol, Cyprus. Identity verification, KYC and AML screening platform covering users in 240+ countries.

Background-verification and KYC platforms verify identity, employment, education, address and criminal records for hiring, and run digital KYC for customer onboarding in fintech and lending. Most are API-first with dashboards for HR teams.

A free plan is available, with paid plans for growing teams. Beyond background verification & kyc, Shufti also covers password managers & identity.

What works well

  • +Free plan available
  • +Developer API documented on the official site

What to watch out for

  • −Global vendor — check India-specific compliance (GST, TDS) and support hours before you commit

Best suited for: Startup · Small business · SMB

Shufti at a glance

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Shufti features

As listed on Shufti's official website.

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Shufti pricing

Entry price

Free plan

Free plan, paid tiers for more users and features

How Shufti charges. Plans scale with users or features. Annual billing is usually 15–25% cheaper than monthly, and GST is added on top of listed prices in India.

Read from the vendor's official website. Prices change — confirm on shuftipro.com.

Shufti screenshots

Specifications

Category
Background verification & KYC, Password managers & identity
Vendor
Shufti
Headquarters
Limassol, Cyprus
Founded
Not published
Pricing model
Freemium
Starting price
Free plan
Deployment
Cloud
Platforms
Web
Best for
Startup, Small business, SMB
Made in India
No

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Shufti — frequently asked questions

What is Shufti?+

Shufti is background verification & kyc by Shufti. Identity verification, KYC and AML screening platform covering users in 240+ countries.

How much does Shufti cost?+

Shufti has a free plan. Check the vendor's pricing page for current plans.

Does Shufti offer a free trial or free plan?+

Yes — Shufti offers a free plan you can start with.

Is Shufti made in India?+

No. Shufti is developed by Shufti in Limassol, Cyprus.

Who is Shufti best suited for?+

Shufti suits startup, small business, smb buyers looking for background verification & kyc with password managers & identity.

What are the best alternatives to Shufti?+

Popular alternatives in background verification & kyc include BeFiSc, Digio, FRS Labs. Use App Advisor's compare tool to see them side by side.

How is Shufti deployed?+

Shufti is available as a cloud (SaaS) product, with web access.

About Shufti

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Shufti · Limassol, Cyprus · 1 product in our catalogue

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