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Shufti
by Shufti · Limassol, Cyprus
Identity verification, KYC and AML screening platform covering users in 240+ countries.
- 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 to evaluate at zero cost
- +One of the top-ranked background verification & kyc options in our catalogue
- +Covers more than one software category, reducing the number of tools you run
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
AI analysis of Shufti
Analysing Shufti — pricing, features, reviews and alternatives…
Generated by App Advisor's native engine from this listing's verified data — not a paid placement.
Shufti features
Category-standard capabilities plus what Shufti adds. Verify depth in a demo.
- Aadhaar, PAN and DL verification
- Employment and education checks
- Address and criminal record checks
- Video KYC and liveness
- Bank account and UPI verification
- GSTIN and company verification
- Bulk and API workflows
- Consent capture and DPDP compliance
- Free plan to start without a card
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.
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
More software like Shufti
Alternatives, the same vendor's other products and India-first picks.
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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, though it is used by Indian businesses.
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
Shufti · Limassol, Cyprus · 1 product in our catalogue
Recommended background verification & kyc
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