CheckmateFraud
Take a seat for a midnight game against The Phantom. Play chess for a prize pot while Shufti watches the table, running transaction monitoring, identity, age, and liveness verification on your opponent as the stakes rise.
How a guarded match works
Three moves between you and the payout. Play the game, read the case file, then make the call.
Shufti's four checkpoints
As the stakes rise, Shufti runs a deeper check on your opponent.
Keep the Phantom off your real tables
Leave your work email and Shufti's team will show you these checks running on your own player journeys.
WellPlayed
—
Your investigator record
What Shufti checked, move by move
Could your real-world verification process catch the Phantom?
Across one match, Shufti ran identity, age, transaction and liveness checks on your opponent — the same layers a real gaming operator relies on.
Put the Guardian on your real tables
Tell us about your platform and Shufti's team will walk you through identity, age, funds and liveness checks on your own player journeys.





