---
description: Learn more about Shufti price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
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title: Shufti Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Shufti](/software/181317/shufti-pro)

# Shufti

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> Shufti is an enterprise-grade, full-stack KYC, KYB \& AML compliance platform across 240+ countries and 150+ languages.
> 
> Verdict: Rated **4.2/5** by 45 users. Top-rated for **Likelihood to recommend**.

-----

## Overview

### Who Uses Shufti?

Shufti is built for banks, fintechs, crypto platforms, iGaming, and regulated enterprises requiring KYC, KYB, AML compliance, and fraud prevention across multiple jurisdictions.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.2/5** | 45 Reviews |
| Ease of Use | 4.1/5 | Based on overall reviews |
| Customer Support | 4.0/5 | Based on overall reviews |
| Value for Money | 3.9/5 | Based on overall reviews |
| Features | 3.9/5 | Based on overall reviews |
| Recommendation percentage | 60% | (6/10 Likelihood to recommend) |

## About the vendor

- **Company**: Shufti Pro
- **Founded**: 2017

## Commercial Context

- **Starting Price**: US$0.90
- **Pricing model**: Per User (Free version available) (Free Trial)
- **Pricing Details**: Pricing is reflected against volume
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian
- **Available Countries**: Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia and 156 more

## Features

- AI/Machine Learning
- Address Validation
- Authentication
- Background Screening
- Behavioural Analytics
- Biometrics
- Blockchain Support
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management
- Fraud Detection
- Identity Verification
- Liveness Detection
- Onboarding
- Optical Character Recognition
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.co.nz/directory/10058/financial-fraud-detection/software)
- [KYC Software](https://www.capterra.co.nz/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.co.nz/software/199701/persona) — 4.9/5 (27 reviews)
2. [Sumsub](https://www.capterra.co.nz/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
3. [Regpit](https://www.capterra.co.nz/software/1077672/Regpit) — 5.0/5 (3 reviews)
4. [iCOMPASS](https://www.capterra.co.nz/software/1086416/iCOMPASS) — 5.0/5 (3 reviews)
5. [Veriff](https://www.capterra.co.nz/software/197760/veriff) — 4.7/5 (3 reviews)

## Reviews

### "My first encounter with this product" — 4.0/5

> **Louis** | *13 April 2025* | Information Technology & Services | Recommendation rating: 10.0/10
> 
> **Pros**: It was rather simple to load and that made the process acceptable..
> 
> **Cons**: there were more steps than I planned on and I should have given myself more time
> 
> So far I've had limited experience but I'm looking forward to using more

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### "Genuine user." — 4.0/5

> **Brian** | *21 June 2025* | Design | Recommendation rating: 3.0/10
> 
> **Pros**: Speed of use. It was able to complete the verification process in around a minute. There was no downtime.
> 
> **Cons**: The severity and intensity of the data requested. It felt like a breach of privacy and mildly invasive.
> 
> It accomplished the required tasks but felt like it was a bit much. There are other providers that don't make it feel this way.

-----

### "Lengthy verification" — 3.0/5

> **Ahmad Naweed** | *18 May 2025* | Banking | Recommendation rating: 2.0/10
> 
> **Pros**: The fact that it accepts 3 types of documents is very good. For example first I wanted to verify with NID and it didn't work so I switched to passport and it was accepted.
> 
> **Cons**: First I wanted to verify with NID, even though the document was fully visible it was not accepted. Also the document verification process takes too long. And for the selfie the phone must be held too far.
> 
> The general experience is not bad. If the above mentioned issues are solved there is room for improvement.

-----

### "Quick and easy" — 4.0/5

> **Mohsen** | *21 May 2025* | Alternative Dispute Resolution | Recommendation rating: 2.0/10
> 
> **Cons**: Abit take time to upload to use compare to the others applications to very my identity and uploading evidence.
> 
> Quick and easy to use compare to the others applications to very my identity and uploading evidence.

-----

### "Common, not complicated." — 4.0/5

> **Verified Reviewer** | *3 April 2025* | Machinery | Recommendation rating: 5.0/10
> 
> **Pros**: Easy to use, was explained in easy steps.
> 
> **Cons**: The picture process was odd for use, fetting a good angle was tough
> 
> It was easy enough, not a lot to completely finishing.

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## Links

- [View on Capterra](https://www.capterra.co.nz/software/181317/shufti-pro)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/181317/Shufti-Pro/> |
| en-AE | <https://www.capterra.ae/software/181317/shufti-pro> |
| en-AU | <https://www.capterra.com.au/software/181317/shufti-pro> |
| en-CA | <https://www.capterra.ca/software/181317/shufti-pro> |
| en-GB | <https://www.capterra.co.uk/software/181317/shufti-pro> |
| en-IE | <https://www.capterra.ie/software/181317/shufti-pro> |
| en-IL | <https://www.capterra.co.il/software/181317/shufti-pro> |
| en-IN | <https://www.capterra.in/software/181317/shufti-pro> |
| en-NZ | <https://www.capterra.co.nz/software/181317/shufti-pro> |
| en-SG | <https://www.capterra.com.sg/software/181317/shufti-pro> |
| en-ZA | <https://www.capterra.co.za/software/181317/shufti-pro> |

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