Runs On Your Cloud
No Data Sharing
No Contract Required
Explore Now
Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Deepfakes
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Vendor Comparison
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Compliance
Supported Document
About
Career
Press Release
Certifications
Partnership
Awards
SBC Summit, expanding KYC & AML to IGaming
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.
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.
Contact us
Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.
Contact us