Blind Spot Audit

Secure fraud your IDV already approved.

Runs On Your Cloud

No Data Sharing

No Contract Required

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Deepfake Detection

Check where deepfake IDs slipped
through your stack.

Runs On Your Cloud

No Data Sharing

No Contract Required

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Liveness Detection

Find the replay gaps in your passed
liveness checks.

Runs On Your Cloud

No Data Sharing

No Contract Required

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Document Deepfake Detection

Spot synthetic documents hiding in
verified users.

Runs On Your Cloud

No Data Sharing

No Contract Required

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Document Originality Detection

Stop fake documents before they pass.

Runs On Your Cloud

No Data Sharing

No Contract Required

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Introducing Blind Spot Audit. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS

Introducing Blind Spot Audit Teg-1

Spot AI-generated forgeries with advanced document analysis.

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Introducing Deepfake Detetction. Detect deepfakes with precision your stack has missed. Teg-1 Run Now on AWS

Introducing Deepfake Detetction Teg-1

Detect deepfakes with precision your stack has missed.

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Introducing Liveness Detection. Detect spoofs with technology built for sophisticated fraud. Teg-1 Run Now on AWS

Introducing Liveness Detection Teg-1

Detect spoofs with technology built for sophisticated fraud.

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Introducing Document Deepfake Detection. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS

Introducing Document Deepfake Detection Teg-1

Spot AI-generated forgeries with advanced document analysis.

.

Introducing Document Originality Detection. Verify document authenticity before your next audit. Teg-1 Run Now on AWS

Introducing Document Originality Detection Teg-1

Verify document authenticity before your next audit.

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SBC Summit, expanding KYC & AML to IGaming

Edward lilly August 26, 2025 16 minute read

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Secure your meeting in Lisbon Hall 4 Booth E250

Pick a time to connect with Shufti experts on global gaming compliance

SBC Summit Lisbon

Join us at SBC Lisbon to explore how Shufti’s cutting‑edge iGaming verification, compliance, and fraud prevention solutions can help you:

Cut compliance costs with AI

Slash manual work and overhead using automation and machine learning.

Verify faster, with confidence

Process 10,000+ ID types from 240+ countries in real time, with top accuracy.

Secure age & ID checks in seconds

OCR, liveness, biometrics, and deepfake defense confirm users instantly.

One platform for end-to-end compliance

KYC, AML, address, e-IDV, and transaction monitoring all in one place.

Recognized as a leader

Industry analysts and organizations know a good thing when they see it.

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4.8

Best in industry TrustPilot customer satisfaction rate

99%

Industry leading verification accuracy rate

240+

Regions (countries and territories) supported

Achieving critical compliances to ensure your peace of mind

iBETA

iBETA 2

PCI DSS

SOC2

GDPR

QG GDPR

ISO 27001:2022

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM AGE VERIFICATION

CCPA

iBETA

iBETA 2

PCI DSS

SOC2

GDPR

QG GDPR

ISO 27001:2022

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM AGE VERIFICATION

CCPA

iBETA

iBETA 2

PCI DSS

SOC2

GDPR

QG GDPR

ISO 27001:2022

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM AGE VERIFICATION

CCPA

Take the next steps to better security.

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