Shufti
Verifies identities and screens for financial crime using document checks, biometrics, and watchlist matching.
≈ 3.9kvisits/mo
Established · estimate, read 2026-09-21
- For
- Companies needing to verify user identities and screen for financial crime globally
- Price
- Free plan · From $0.95 per usepricing page, read 2026-09-21
- Activity
- Maintainednothing dated on the site
- Company
- since 2017per Wikidata
- Runs as
- API
- Verify user identities and detect deepfakes with face and document checks
- Screen customers for AML compliance and sanctions watchlist violations
- Confirm business ownership and prevent account takeover fraud
- #18
Sanction Scanner
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
20.6kMaintainedFree plan2019 - #85
SecurityWall
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Rezliant Maestro
Scans financial software for security vulnerabilities and generates fixes with compliance audit trails.
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BlueUP
Zero-trust infrastructure for agentic AI in regulated finance with integrated compliance controls.
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Clear Agent
Screens counterparties against sanctions lists before AI agent payments settle, returning verdicts in 80ms with signed audit trails.
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DocuClear
Translates documents into English and explains their contents with fraud detection checks.
Emergingnot read—
- Founded2017-10-31per Wikidata
- HeadquartersLondonper Wikidata
- Industryidentity verification serviceper Wikidata
What is Shufti?
Verifies identities and screens for financial crime using document checks, biometrics, and watchlist matching.
Who is Shufti for?
Companies needing to verify user identities and screen for financial crime globally
How much does Shufti cost?
Shufti has a free plan; paid plans start at $0.95 per use, per its pricing page on 2026-09-21.
Do people use Shufti?
Established: ≈ 3.9k visits a month · estimate, 2026-09.
Is Shufti still maintained?
Maintained.
What are alternatives to Shufti?
In Finance, by use: Sanction Scanner, SecurityWall, Rezliant Maestro, BlueUP, Clear Agent, DocuClear.
How we read a tool
No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.
- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
- Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
- Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
- The line and the use cases are written by us from the homepage, one row at a time, and refused when they repeat the vendor's marketing.
How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.