Shufti Pro

Verification vendor with a free tier and a broad stated certification set

Overview

Shufti Pro offers identity verification, AML screening and related compliance tools. Its certifications page lists ISO/IEC 27001:2022 certification audited by Insight Assurance, a SOC 2 Type II report covering 12 months of controls, a PCI DSS assessment by an independent qualified security assessor, UK Cyber Essentials 3.2, KJM age-verification approval, and iBeta liveness testing at Levels 1, 2 and 3 under ISO/IEC 30107-3[20]. Pricing is partly published. A Free Forever tier allows up to ten verifications a month, the Essentials plan starts at US$1.50 per verification for up to 20,000 verifications, and Enterprise pricing is quoted according to volume[19]. The free tier makes it possible to integrate and test the service before any commercial commitment.

Shufti Pro strengths and limitations

Strengths

  • Permanent free tier for low volumes
  • Names its ISO auditor and describes the scope of each certification

Limitations

  • Essentials pricing is a starting rate; final per-check costs depend on the services used
  • Company background (founding date, headquarters) is not stated on the pages reviewed

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