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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, document OCR, 3D liveness (iBeta Level 3 certified, the first in Europe), face match, KYB across 240+ live registries, and AML screening across 3,500+ watchlists, used by 2,000+ businesses and certified to SOC 2, ISO 27001, PCI DSS, and Cyber Essentials Plus. But the $0.95/check Essentials tier only covers document and biometric checks, AML, KYB, and video-ident all require an Enterprise quote, and nothing in its public product line covers consent capture, encrypted credential custody, or reusable, portable verification.

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 from the Starter plan, no Enterprise quote required. AML screening across 1,300+ watchlists is a self-serve add-on.

It also implements W3C DID Core 1.0 (did:hid) and issues selective-disclosure verifiable credentials, so a user verified once can reuse that credential elsewhere, revealing only what a verifier actually needs, an over-18 flag instead of a birthdate, instead of the full data array.

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