KYC and identity verification · checked 12 Oct 2026
Shufti, explained for prop firms.
KYC, KYB and AML screening platform with a free tier and published per-verification pricing.1 What it costs as published, how fast they say you can launch, who uses it, who it suits, and how your website connects to it.
Disclosure: PipValley builds websites for prop firms and isn’t affiliated with the vendors on this page, except PropSuite, our labelled technology partner. Facts are from each vendor’s own pages or named press, checked 12 Oct 2026; prices are quoted as published.
Shufti · at a glanceChecked 12 Oct 2026
- Type
- KYC and identity verification1
- HQ
- Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB2
- Model
- SaaS, API1
- Pricing
- $0 per verification, up to 10 verifications per month (+2 lines)1
- Index
- No detector yet
- Status
- Active
Sources numbered below. shuftipro.com
01What Shufti is
Shufti: the company and the product.
The company behind Shufti, then every module it lists, then the markets, platforms and delivery models it states. Superscript numbers link to the sources.
02Shufti pricing
Published prices, quoted verbatim.
Every line Shufti publishes, in its own words, as checked on 12 Oct 2026. Bases differ between vendors, so compare at your expected volume. The full breakdown, with peers’ published prices: Shufti pricing.
| Free Forever | $0 per verification, up to 10 verifications per month“$0 / per verification Up to 10 verifications every month”1 |
|---|---|
| Essentials | Starting from $1.5 per verification (up to 20,000 verifications)“Starting from $1.5 / per verification”1 |
| Enterprise | Request pricing“Request Pricing”1 |
Prices change; confirm current terms with Shufti before you sign. Currency as published.
03Launch and operations
Launch, payments, KYC, payouts and risk.
How Shufti describes the operating side. Launch times are their claims, not measured times. “Not published” means we found nothing on their pages.
- Launch time
- Not published
- Payments
- Not published
- KYC
- Not published
- Payouts
- Not published
- Risk and capital
- Not published
04They say
In Shufti’s own words.
Headline claims, attributed. We don’t restate client counts, speeds or payout figures as fact.
- They say they are trusted by 2,000+ clients worldwide.1
05Who uses it
Prop firms using Shufti, by the numbers.
The PipValley Index crawled 529 analysable prop firm sites on 12 Oct 2026 and recorded which vendors their pages show. A count of visibility, not of Shufti’s customers; we don’t name the firms.
No Index detector exists for Shufti yet, so the Index can’t say how many firms show it. Absence here is not evidence of no customers.
06Who it suits
Who Shufti suits, and who it doesn’t.
Drawn only from what Shufti publishes: its markets, model, pricing and status. No invented weaknesses.
A good fit if
- Founders who want a price before the first callShufti publishes 3 price lines: Free Forever, $0 per verification, up to 10 verifications per month.1
Look elsewhere if
Nothing in the published facts rules a founder out.
07Your website on Shufti
Shufti runs the plumbing. You still need the site.
Shufti doesn’t sell marketing websites. A PipValley Launch site is $1,490 plus $49.99 a month for care, live 5 working days after design sign-off (pricing, launch service). These are the hand-offs we wire for a firm on Shufti.
What Shufti says about websites: No marketing-site product found; sells payments/compliance infrastructure only.1
- When verification happensKYC page and FAQWhich stage triggers the check, which documents work, and how long review takes.
- Processor named in the policyPrivacy policyThe KYC processor listed as a data processor, with what it receives.
- Restricted countriesRestricted-countries listOne list, linked from checkout, rules and KYC pages, so traders learn before they pay.
08Shufti alternatives
The vendors founders weigh against Shufti.
The closest vendors in our dataset by type, markets and model. PropSuite is our technology partner and is labelled.
- KYCSumsubIdentity verification (KYC), AML screening and fraud-prevention platform with a dedicated trading/broker solution page.Basic (per verification): $1.35 per verification, $149 min. monthly commitmentIndex: 16 of 529
- KYCVeriffAI identity verification (document, biometric, liveness, AML screening, proof of address) sold as self-serve plans or enterprise.Essential (full auto): $0.80 per verification, $49/month min.Index: 11 of 529
Side-by-side comparisons
Categories and guides
09Shufti FAQ
Questions founders ask about Shufti.
8 questions, answered from the sourced facts above.
What is Shufti?
KYC, KYB and AML screening platform with a free tier and published per-verification pricing.
Who owns Shufti?
Location: Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB. Founded: 2017.
How much does Shufti cost?
As published (shuftipro.com, checked 12 Oct 2026): Free Forever: $0 per verification, up to 10 verifications per month; Essentials: Starting from $1.5 per verification (up to 20,000 verifications); Enterprise: Request pricing. Confirm current terms with Shufti.
What does Shufti include?
Shufti lists: document verification, facial biometrics; add-ons AML screening, KYB, address and age verification; enterprise adds docless eIDV, transaction monitoring, VideoIdent, Travel Rule.
What does Shufti claim?
They say they are trusted by 2,000+ clients worldwide. These are its own statements.
Which prop firms use Shufti?
The PipValley Index has no detector for Shufti yet, so we can’t say how many firms show it. The Index counts firms whose public pages show the vendor; it is a lower bound on visibility, not Shufti’s customer list, and we don’t name individual firms here.
Does Shufti build prop firm websites?
No. No marketing-site product found; sells payments/compliance infrastructure only. PipValley designs and builds prop firm websites that connect to it.
What are the alternatives to Shufti?
The closest vendors in our dataset are Sumsub and Veriff. Each has its own page with sourced facts.
10Sources
Every fact, linked and dated.
Each page was read on 12 Oct 2026. Vendor pages first, then press; aggregators are marked. Evaluations at prop firms run on simulated accounts; nothing here promises revenue or payouts.
- 01Shufti: PricingVendor page · checked 12 Oct 2026
- 02Shufti: About usVendor page · checked 12 Oct 2026
Platform chosen, site next
Shufti underneath. Your site on top.
Tell us your platform, plans and sizes. We reply within one business day with a fixed quote for a website wired to Shufti.