A Shufti Pro Alternative for Regulated Financial Firms
Shufti (formerly branded Shufti Pro) offers one of the widest product ranges in identity and AML, with transparent pricing. One Constellation covers the same core modules; the difference is focus: regulated financial services, funds and wealth, and Asia-Pacific regulators.
Two Broad Platforms, Different Focus
Shufti, founded in 2017 with offices in London, Singapore, Hong Kong, Dubai and elsewhere, offers identity, document, face and address verification, KYB and UBO verification, AML screening with ongoing monitoring, crypto wallet screening, the Travel Rule, transaction monitoring, AML case management and regulatory reporting. It publishes prices, including a free tier, and can be deployed on-premises or in a private cloud.
Because the product ranges overlap closely, the choice comes down to fit. Shufti serves a very wide range of industries, from banking and crypto to gaming, healthcare and education. One Constellation is focused on regulated financial services and the newly regulated sectors, with workflows mapped to MAS, HKMA and FATF requirements and the backing of the Ascent Group, part of KFin Technologies.
One Constellation vs. Shufti Pro
| Capability | One Constellation | Shufti Pro |
|---|---|---|
| Identity document and biometric verification (eKYC) | Yes | Yes |
| KYB and UBO discovery | Yes | Yes |
| Sanctions, PEP and adverse-media screening | Yes, in the platform | Yes, with ongoing monitoring |
| Transaction monitoring | Yes | Yes (launched 2026) |
| Case management and suspicious-activity reporting | Yes, including STR/SAR workflows | Yes, with SAR/STR filing support |
| Customer-facing onboarding portal | Yes | No-code journey builder |
| Deployment | SaaS | SaaS, private cloud or on-premises |
| Headquarters | Singapore | Not stated (offices include London, Singapore, Hong Kong, Dubai) |
| Published pricing | On request | Published, free tier and from US$1.50 per verification |
Shufti Pro details are taken from Shufti Pro’s own website, checked on 14 October 2026: Products, Pricing, AML screening, Transaction monitoring, AML case management, About. Products change; confirm current capabilities with each vendor before you decide.
Where One Constellation Fits Better
Built around Asia-Pacific regulators
Singapore-headquartered, with workflows mapped to MAS, HKMA and FATF requirements alongside FCA, FinCEN and EU rules.
Funds, wealth and newly regulated sectors
Built for fund managers and administrators, wealth managers and transfer agents, as well as accountants, real estate firms and corporate service providers. Backed by the Ascent Group, part of KFin Technologies.
Investor onboarding for funds
KYC for individual investors and KYB and UBO discovery for corporate and institutional investors, for fund managers, fund administrators and transfer agents.
When Shufti Pro Is the Better Choice
Shufti is the stronger choice for businesses that want a very broad product range with transparent, pay-as-you-go pricing and a free tier, very wide document and language coverage, high-level certified liveness detection, or an on-premises deployment. Its industry range is wide, including gaming, marketplaces, healthcare and education.
It also suits crypto businesses that need wallet screening and the Travel Rule from the same provider as identity checks.
One Constellation fits better when you are a regulated financial firm, fund, wealth manager or newly regulated business that wants a platform built around your regulators and sector, with onboarding, screening, monitoring and reporting configured together.
Shufti Pro Alternative FAQ
See How One Constellation Fits Your Regulator
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