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Comparison

Shufti Pro Alternative: Hypersign vs Shufti Pro for KYC, KYB & AML Compliance

Shufti Pro is a broad, well-certified global KYC/AML platform with a genuinely public pay-as-you-go rate. Hypersign covers the same verification ground, then bundles consent management, an encrypted vault, and reusable W3C credentials in natively, not as an Enterprise upsell. Here's the honest, feature-by-feature breakdown.

✓ KYB Included at Every Tier✓ Consent & Vault Native✓ Open W3C DIDs & Credentials✓ Transparent Starter Pricing

To be fair to Shufti Pro: Shufti publishes something genuinely rare in this industry, a public pay-as-you-go rate ($0.95 per verification, no monthly minimum) plus a Free Forever tier for the first 10 checks a month. It also holds iBeta Level 3 Presentation Attack Detection certification, the first identity platform in Europe to earn it, alongside a broad certification stack (SOC 2, ISO 27001, PCI DSS, Cyber Essentials Plus, GDPR). Those are real strengths, not marketing fluff. The distinction that matters: that $0.95 rate covers document and biometric verification. Consent capture, encrypted credential storage with user-controlled lifecycle, and reusable, standards-based credentials aren't part of Shufti's product line at all, so there's no tier to upgrade into for them.

At a Glance

A Verification Tool vs. A Compliance Platform

Shufti Pro is a capable, well-certified global KYC/AML/KYB platform. The gap opens once you need consent infrastructure, credential reuse, or a single published rate that covers more than document and biometric checks.

Capability
Hypersign
Shufti Pro
What it is
Full-stack identity verification & compliance platform
Global AI-powered KYC/AML/KYB verification platform
Primary focus
Fintech, marketplaces, workforce & Web3, 189+ countries
Banking, fintech, iGaming, crypto & marketplaces, 240+ regions
Document verification (OCR/MRZ)
189+ countries, 14,000+ document types
250+ document regions, 150+ languages, 99% OCR accuracy
Biometric liveness & deepfake detection
Native, active + passive
iBeta Level 3 certified, 98.72% accuracy (first in Europe)
Corporate KYB & UBO Mapping
Included at every paid tier
Available (240+ registries), not on the published rate card
AML / sanctions screening
Native, 1,300+ watchlists, self-serve add-on
Native, 3,500+ lists, priced separately from base rate
Consent management infrastructure
Native, standalone product
No standalone consent product found
W3C Verifiable Credentials Framework
Open W3C DIDs & Verifiable Credentials
No DID/VC or reusable-credential product found
Self-Sovereign Data Custody
Native
Data controlled by Shufti Pro, not the user
Published self-serve pricing
Starter $500/quarter, year 1
Essentials $0.95/verification, pay-as-you-go
Enterprise-gated core features
None, KYB & consent included from Starter
AML depth, KYB & video-ident scoped to Enterprise
No-code hosted verification
API, widget & magic link
SDKs & hosted verification flow
Typical time to go live
Days
Fast for Essentials; sales cycle for Enterprise modules
Compliance certifications
SOC 2 Type I, ISO/IEC 27001
iBeta L3, SOC 2, ISO 27001, PCI DSS, Cyber Essentials Plus

Shufti Pro pricing referenced from shuftipro.com/pricing (Free Forever: $0, 10 verifications/month; Essentials: $0.95/verification, pay-as-you-go, up to 20,000 verifications; Enterprise: custom quote). Accurate as of research date; confirm current rates directly with Shufti Pro before making a purchasing decision.

What Shufti Pro Actually Is

A broad, well-certified global KYC/AML platform with rare pricing transparency.

Shufti Pro verifies identities across 240+ regions and 150+ languages, with document OCR, 3D liveness (iBeta Level 3 certified, the first in Europe), face match, KYB with UBO extraction across 240+ live registries, and AML/sanctions screening across 3,500+ watchlists. It's used by 2,000+ businesses spanning banking, fintech, iGaming, and crypto, and holds a broad certification stack, SOC 2, ISO 27001, PCI DSS, Cyber Essentials Plus, and GDPR alignment.

The tradeoff shows up past the published rate card: the $0.95-per-check Essentials tier covers document and biometric verification. AML screening, KYB, video-ident, and deeper monitoring aren't itemized on the public pricing page, businesses talk to sales to scope Enterprise pricing for those. And nothing in Shufti's public product line addresses consent capture, encrypted credential lifecycle management, or reusable, portable verification, once a user is checked, that check doesn't travel anywhere else.

Shufti Pro Rate Card
Free Forever → Essentials → Enterprise
Document + Biometric Verification✓ $0.95 / check
AML / Sanctions Screening✗ Enterprise quote
KYB / Business Verification✗ Enterprise quote
Consent + Reusable Credentials✗ Not offered

What Hypersign Actually Is

One tier. Document checks, KYB, consent, and a vault, together, AML available self-serve.

Hypersign covers document capture and OCR/MRZ across 189+ countries, biometric liveness and face match, KYB with UBO and director checks ($20/business), a decision engine, and consent management, all available from the Starter plan, not gated behind an Enterprise quote. AML and sanctions screening across 1,300+ watchlists is available as a self-serve add-on, no Enterprise quote required.

Underneath that, Hypersign implements W3C DID Core 1.0 (did:hid) and issues verifiable credentials that any standards-compliant verifier can check, so a user verified once doesn't have to be re-verified on every new platform they touch.

Where a standard verification response hands a business the full data array it collected, Hypersign's selective disclosure layer lets that same check reveal only the specific attribute a verifier actually needs, an over-18 flag instead of a birthdate, a residency flag instead of a full address, shrinking exactly what your platform has to store and secure.

Hypersign Starter Plan
Document OCR (189+ countries)✓ Included
KYB / UBO Mapping✓ Included
AML / Sanctions (1,300+ lists)✓ Add-on
Consent API & Identity Vault✓ Included

Choosing Between Them

Neither Is Wrong. They Fit Different Teams.

The real gap isn't $0.75 vs $0.95, it's who owns your PII liability.

Treating verification as a one-time transaction means every document, selfie, and match score gets re-collected and re-stored on every platform a user touches. Hypersign treats identity as reusable instead, consent, encryption, and portable credentials mean the same verified identity gets reused, not re-collected, which is what actually reduces your liability. GDPR, DPDP, and similar frameworks already require purpose-bound consent, an audit trail, and a right-to-erasure path. Most KYC vendors, Shufti Pro included, don't ship any of that as part of the verification product, so you either go without it or bolt on a separate consent vendor, a second integration, SLA, and bill.

HypersignShufti Pro
Purpose-bound consent capture (GDPR Art. 7 / DPDP) Native Not offered
Immutable audit trail of consent & processing Native Not confirmed
Right to erasure / revocation on demand Native Not confirmed
Reusable, selective-disclosure credentials Native Not offered

Hypersign's $0.75 rate already includes this privacy layer; Shufti's $0.95 doesn't. Vendors that assemble similar depth from multiple APIs cost more still, see Hypersign vs Sumsub for a worked example.

Choose Shufti Pro if

  • You want the industry's rare, genuinely public pay-as-you-go rate for document and biometric checks with no sales call to get started.
  • iBeta Level 3-certified liveness and a broad certification stack (SOC 2, ISO 27001, PCI DSS, Cyber Essentials Plus) top your procurement checklist.
  • You're comfortable scoping AML, KYB, and video-ident through a separate Enterprise conversation once your volume grows.
  • You're comfortable owning consent capture, audit-trail, and revocation tooling yourself, or licensing it from a separate vendor, since none of it is part of Shufti's product.

Choose Hypersign if

  • You want to structurally reduce PII liability, consent, an immutable audit trail, and revocation live in the same verification flow, not a second vendor you have to onboard.
  • You want KYB and consent included at every paid tier, plus a user-owned vault, and AML available self-serve, no enterprise upsell required for any of it.
  • You want portable credentials built on open W3C DID/VC standards, so a verified user isn't re-checked, and their data isn't re-collected, on every platform they touch.
  • You want one contract covering verification plus the infrastructure regulators actually ask about, not a rate card, a future sales call, and a separate compliance vendor.

FAQ

Hypersign vs Shufti Pro

Want AML, KYB & Consent On One Rate Card?

Talk to our team about moving from a per-check verification tool to a compliance platform with consent and reusable credentials bundled in, and KYB and AML available self-serve from day one.

KYC · KYB · AML · Biometrics · Consent · DIDs & Verifiable Credentials