Shufti Pro
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Artificial Intelligence
- KYC Identity Verification
- Biometric Authentication
- AML Screening
- Fraud Prevention
- Mobile 2-Factor Authentication
Pricing Info
Pricing Info
Shufti Pro offers a 7-day free trial. Once you consume the trial, you can choose from a pay-as-you-go pricing model or a monthly enterprise pricing plan to avail the software.
Here are the details for the pay-as-you-go pricing model:
Start up – $1,250 set-up fee for 1,000 verifications
- Facial Verification – $0.4
- Document Verification – $1
- Name Verification – $0.5
- DoB Verification – $0.5
- Address Verification – $1
- Document Issue Date – $0.6
- Document Expiry Date – $0.6
- Document Number – $0.6
- Hand-Written Note – $0.6
- 2-Factor Authentication – $0.4
- Extended Info – $1.5
- AML Checks – $0.9
- Ongoing AML – $2.5
- Business AML – $2
- Business Ongoing AML – $3
- Know Your Business – $4
Enterprise – $4,500 set-up fee for 5,000 verifications
- Facial Verification – $0.2
- Document Verification – $0.5
- Name Verification – $0.25
- DoB Verification – $0.25
- Address Verification – $0.5
- Document Issue Date – $0.3
- Document Expiry Date – $0.3
- Document Number – $0.3
- Hand-Written Note – $0.3
- 2-Factor Authentication – $0.2
- Extended Info – $0.75
- AML Checks – $0.9
- Ongoing AML – $2.5
- Business AML – $1
- Business Ongoing AML – $2
- Know Your Business – $2
ShuftiPro has three monthly plans that can be tailored to your business needs. Pricing varies depending on the features you want and the number of verifications you need on a monthly basis. The vendor offers a calculator on their website where you can customize the monthly plans and see how much they will cost you. Here are more details for the monthly plans:
KYC Plan – $2000/month
- $2/verification
- 1000 verifications/month
- Facial Verification
- Document Verification
- Name Verification
- DoB Verification
- Document Issue Date
- Document Expiry Date
- Document Number
- Hand-Written Note
- 2-Factor Authentication
AML Plan – $850/month
- $0.85/verification
- 1000 verifications/month
- OFAC Sanction Lists
- REgulatory AML Watch Lists
- PEP Risk Scoring
- Risk Analysis
- Batch Screening
- Business AML Screening
- Adverse Media
KYB Plan – $1700/month
- $1.70/verification
- 1000 verifications/month
- Company Name
- Company Number
- Business Search
- Business Filings
- Business Networks
- Business Statements
- Jurisdiction Code
- Incorporation Date
- Dissolution Date
- Company Type
Integrations
Integrations
Shufti Pro works seamlessly with the other third-party applications. It also offers API integrations that can be completed within minutes using an automated code generator. Here are the integrations offered by Shufti Pro:
- Android SDK
- iOS SDK
- Biometric SDK
- RESTful API
- Hosted Verification Page
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
Shufti Pro can verify identities quickly from documents in more than 150 languages and perform AML screening from more than 1,700 watchlists.
Company Email
marketing@shuftipro.com
Contact No.
Company's Address
Shufti Pro
8 One Canada Square, Canary Wharf, London,
E14 5AB, United Kingdom
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Phone SMS Ownership
- Email Ownership
- ID Ownership
- Selfie Liveness
- Document Ownership
- PayPal Ownership
- Banking Ownership
- Voice Ownership
- Card Ownership
- Live Video
- Geolocation
- Social Ownership
- Physical Address Ownership
- reCAPTCHA Verify
- Google and Mobile Authenticators
- Manual Review
Pricing Info
Trust Swiftly offers three enterprise pricing packages that you can choose from:
Starter – starts at $0.02/verification
- Google Authenticator
- Phone SMS
Business – starts at $0.01/verification
- All of Starter plan features
- ID, Documents, Social
- PayPal, Banking, Video/Selfies
Enterprise – By quote
- All of Business plan features
- Phone Voice, Card Ownership
- 3DS2 Card Verify, Live Video
- Manual Reviews
- Customization
Integrations
Trust Swiftly connects with many fraud and data sources to verify customers such as:
- Stripe
- Sift
- PayPal
- Amazon S3
- Plaid
- Twilio
- Vonage
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
Trust Swiftly is an identity verification platform that enables you to efficiently and accurately authenticate identities through various verification methods.
Company Email
support@trustswiftly.com
Contact No.
Company's Address
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Every time you choose a service that you think will work best for your company you shouldn’t only pay attention to what reviewers have to say about it. Quite frequently personal experience with the solution will vary, depending on your own preferences and requirements. This is why in our reviews we also give our User Satisfaction Rating for every product to give you an immediate impression of how real users of Shufti Pro and Trust Swiftly evaluate their experience with the software. Our system is built around complex analysis of product appearances on other sites, social media as well as blogs, so you will obtain a full and reliable overview of what other clients think about every product. In this case Shufti Pro has a total satisfaction rating at 91% while for Trust Swiftly 95% of people say they had a positive experience with it.
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