概览
主要功能
- AI 文件验证和 OCR
- 生物特征面部匹配和活跃度检测
- KYB 和企业所有权检查
- AML、PEP 和制裁筛查
- 持续客户合规性监测
- 开发人员 API、SDK 和承载流
价格
- 模型
- Freemium
- 分类
- AI
- 评分
- 4.8 / 5 (5)
使用场景
全球跨境融资客户验 资
实时验证新用户，通过文件检查和生物特征面部匹配，使跨-border 验资符合规定的
B2B 平台的企业 KYB
验证商业客户，通过公司登记细节、所有权结构和最终受益主，满足法律合规要求
AML 和制裁筛查
在验资和持续监控期间，对客户进行全球列表、PEP 数据库和制裁列表筛查，检测财务犯罪风险
电子游戏年龄和身份验证
使用文件验证和活跃度检测确认玩家身份和年龄，在多个司法管辖区运营的监管电子游戏和赌博平台
优点 & 缺点
优点
- 全球广泛的文件和语言覆盖率
- 综合 KYC、KYB 和 AML 在一套平台
- 快速自动化验证，结合生物特征检查
- 灵活的 API、SDK 和承载整合选项
- 灵活的 API、SDK 和承载整合选项
缺点
- 企业定价对小型初创公司而言可能过高
- 配置和调优可能需要大量的上手工作
- 在低质量文档图像下，准确性可能会波动
评测
5 个评分的平均值。
登录以留下评测。
Use it every day
Honestly didn't expect to like it this much. Developer APIs, SDKs and hosted flows is exactly what I needed, and flexible API, SDK and hosted integration options. but I reach for it almost every day now and it just clicks.
Skeptical, then convinced
I went in skeptical — most tools in this space overpromise. It actually delivers on ongoing customer due diligence monitoring, and broad global document and language coverage caught me off guard. Configuration and tuning can require onboarding effort is why this isn't a perfect score, still, I'd recommend giving it a real trial.
Years in this space
I've evaluated a lot of these over the years. What stands out here is biometric face match and liveness detection — handled better than most — and flexible API, SDK and hosted integration options. Worth the time if this is your use case.
Does the job
Pretty happy overall. Developer APIs, SDKs and hosted flows just works and combines KYC, KYB and AML in one platform. but no dealbreakers — I'd recommend it to a friend without hesitating.
Does the job
Pretty happy overall. Biometric face match and liveness detection just works and combines KYC, KYB and AML in one platform. Enterprise pricing may be high for small startups can be annoying, but no dealbreakers — I'd recommend it to a friend without hesitating.
问答
How easy is it to integrate Shufti?
Shufti integration is quick and developer-friendly. Our RESTful APIs, SDKs, and ready-to-use guides simplify setup for web, mobile, or backend systems. Integration is fast, so you can start verifying customers immediately while keeping AML API pricing and KYC API pricing transparent.
Asked by Emeka Obi · Sep 6, 2025
How is the pricing calculated?
Shufti’s pricing depends on your verification volume, selected services through our API, SDK, or dashboard. Our KYC pricing, identity verification pricing, and AML pricing are usage-based. You only pay for what you use, with flexible plans for businesses of all sizes and custom enterprise options.
Asked by Wolfgang Krause · Aug 20, 2025
Do you offer a free trial?
Yes, Shufti offers a free trial so you can explore our identity verification services, understand KYC cost, and experience the platform’s speed, accuracy, and global coverage firsthand.
Asked by Oksana Melnyk · Aug 20, 2025
What are the benefits of using Shufti?
Shufti offers global identity verification with unmatched accuracy and speed. Businesses can onboard customers faster, prevent fraud, and stay fully compliant with KYC/AML regulations, all through one seamless AI-powered platform.
Asked by Paloma Ruiz · Aug 6, 2025
Are there any charges for resubmitting verifications?
No, Shufti does not charge for resubmission sessions. You’re only billed for successful verification attempts, keeping pricing fair and transparent.
Asked by Qiu Yan · Jul 30, 2025
提问
AI 的替代品
ResumeHQAI 用Claude驱动的会话式AI简历生成器，能从你的描述自动优化就业者追踪系统友好的简历
VaultaireAI iPhone 中基于模式加密的图片、视频和文件安全宝盒，零知识安全。
CapMonster CloudAI 用于高容量爬虫和自动化工作流的自动CAPTCHA解答API
ChainAware.aiAI 面向 Web3 钱包、代币和 dApp 的预测分析与欺诈检测。
CreasuraAI AI工具箱，优化在线业务绩效、安全性和营销工作流。
VantaAI 自动化信任管理平台,兼具安全性和合规性。
AutoPhishAI AI 驱动的网络钓鱼模拟，培训员工并揭示人为安全薄弱环节。
ClerkAI 即插即用的身份验证和用户管理，适用于现代 Web 与移动应用。
