Shufti Pro, provider of KYC and AML

Shufti Pro, provider of KYC and AML
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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