Shufti Pro — KYC & AML

Shufti Pro — KYC & AML logo
Leading provider of automated identity verification solutions and regulatory compliance for iGaming operators worldwide.
Shufti Pro has established itself as a technological benchmark in the gaming industry by developing a high-precision identity verification platform powered by artificial intelligence. The organization enables casino and sports betting operators to process documents from over two hundred countries in record time, eliminating manual registration barriers and drastically reducing abandonment rates. Its infrastructure combines advanced facial biometrics with rigorous liveness tests to ensure the user is who they claim to be, shielding companies against impersonation and identity fraud. By centralizing KYC and AML services into a single interface, the firm facilitates secure international expansion, ensuring that local regulatory compliance is a smooth and transparent process for the player.
Shufti Pro - Technical Sheet
Founded2017
HQUnited Kingdom
CountryUnited Kingdom
CityLondon
Employees200-500
LicensesGDPR, UKGC Support, MGA Support
CertificationsISO 27001, SOC 2 Type II, ISO 9001, PCI DSS
ProductsKYC Identity Verification, AML Monitoring, KYB Business Verification
Emailsales@shuftipro.com
Phone+44 20 3435 6498
Webhttps://shuftipro.com
Jobshttps://shuftipro.com/careers

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Frequently Asked Questions

How does Shufti Pro impact iGaming player retention?
Shufti Pro's solution directly improves retention by offering a nearly instantaneous identity verification process. By reducing wait times and friction during registration, operators ensure that legitimate users can access the gaming offer immediately, preventing them from leaving the platform due to slow or complicated validation processes.
How does Shufti Pro impact player retention?
Shufti Pro improves retention by offering a nearly instantaneous verification process. By reducing registration wait times, operators ensure legitimate users access the gaming offer immediately, preventing abandonment due to slow validation processes.
What types of documents can Shufti Pro verify?
The platform validates over one thousand identity document types, including passports and driver's licenses from more than two hundred countries. Its OCR technology extracts data automatically, ensuring exceptional accuracy in user information capture.