---
description: Compare Sumsub vs Shufti and discover more similar software. GetApp will help you learn more about each of these tools and make the best decision for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Sumsub vs Shufti Comparison | GetApp Singapore 2026
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/3854/identity-verification/software) > [Sumsub \<span\>vs\</span\> Shufti](https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro)

# Compare Sumsub vs Shufti

Canonical: https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro

> Detailed comparison between Sumsub and Shufti. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | Sumsub | Shufti |
| **Overall rating** | 4.7/5 | 4.2/5 |
| **Total Reviews** | 70 | 45 |
| **Starting Price** | - | US$0.90 |
| **Free Trial** | No | Yes |
| **Free Version** | No | Yes |
| **Deployment** | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile) | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile) |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep), Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat |
| **Training** | Live Online, Webinars, Documentation, Videos | In Person, Live Online, Webinars, Documentation, Videos |

## Key features

### Sumsub

- API
- Background Screening
- Behavioral Analytics
- Biometrics
- Case Management
- Compliance Management
- Data Capture and Transfer
- Data Verification
- Document Management
- Identity Verification
- Liveness Detection
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Monitoring
- Reporting/Analytics
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List

### Shufti

- API
- Background Screening
- Behavioral Analytics
- Biometrics
- Case Management
- Compliance Management
- Data Capture and Transfer
- Data Verification
- Document Management
- Identity Verification
- Liveness Detection
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Monitoring
- Reporting/Analytics
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List

## Links

- [View Sumsub Profile](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform)
- [View Shufti Profile](https://www.getapp.sg/software/2065119/shufti-pro)
- [View Original Comparison](https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Sumsub vs Shufti Comparison | GetApp Singapore 2026","description":"Compare Sumsub vs Shufti and discover more similar software. GetApp will help you learn more about each of these tools and make the best decision for your business.","url":"https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro","about":[{"@id":"https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform#software"},{"@id":"https://www.getapp.sg/software/2065119/shufti-pro#software"}],"breadcrumb":{"@id":"https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro#breadcrumblist"},"@id":"https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.getapp.sg/#website"},"inLanguage":"en-SG","publisher":{"@id":"https://www.getapp.sg/#organization"}},{"name":"Sumsub","description":"Sumsub delivers AI-powered trust infrastructure that helps businesses automate and scale compliance. The platform combines identity and business verification, fraud prevention, ongoing monitoring, and risk management into a unified ecosystem, enabling organizations to simplify compliance operations, stay ahead of changing regulations, expand globally, and grow with confidence.\n\nDesigned for digital-first and highly regulated industries, Sumsub's compliance platform leverages AI Copilot, AI-powered decisioning, MCP connectivity, and pre-built Agentic AI skills to automate compliance across the customer lifecycle. From onboarding and verification to continuous monitoring, teams can deploy and refine workflows faster while reducing manual effort.\n\nIndustry analysts including Gartner, Forrester, IDC, Liminal, and KuppingerCole have recognized Sumsub as a Leader. Today, more than 4,000 organizations rely on Sumsub, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. Its customers operate across financial services, crypto, trading, mobility, marketplaces, education, and iGaming.\n\nSumsub is also committed to advancing the fight against fraud and financial crime through research, industry collaboration, and knowledge sharing. The company works alongside organizations such as the UN, Statista, and INTERPOL and has been a member of the World Economic Forum's Unicorn Community since 2026.\n\nTo support the industry, Sumsub regularly publishes original research, annual reports, expert content, and practical guides. Resources such as the Global Fraud Index and Fraud Report help businesses, regulators, and financial institutions understand evolving fraud patterns, AML challenges, and emerging compliance trends.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/78f20ca6-dc39-4874-9f2f-3dbd342f63fd.jpeg","url":"https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform","@id":"https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.getapp.sg/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.7,"bestRating":5,"ratingCount":70},"operatingSystem":"Cloud, Apple, Windows, Linux, Chrome, Android, Platform ios, Platform ipad"},{"name":"Shufti","description":"Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 220+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto.\n\nCore capabilities:\nIdentity Verification (KYC): 10,000+ document types across 220+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries.\n\nBusiness Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements.\n\nAML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD).\n\nTransaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle.\n\nAge Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.\n\nProof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off.\n\nDeepfake &amp; Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.\n\nShufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified &amp; Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM.\n\nShufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/ef66c532-e1d3-4c9f-adce-eb2b0bfc2948.png","url":"https://www.getapp.sg/software/2065119/shufti-pro","@id":"https://www.getapp.sg/software/2065119/shufti-pro#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.getapp.sg/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.2,"bestRating":5,"ratingCount":45},"offers":{"price":"0.9","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Android, Platform ios, Platform ipad"},{"@id":"https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Identity Verification Software","position":2,"item":"/directory/3854/identity-verification/software","@type":"ListItem"},{"name":"Sumsub vs Shufti","position":3,"item":"https://www.getapp.sg/compare/2049035/2065119/sumsub-kyc-aml-platform/vs/shufti-pro","@type":"ListItem"}]}]}
</script>