Onboard Global Gamers With a Proven Know Your Player Solution

Offer a safe and friendly user experience, quickly verify players globally, and increase your retention and loyalty with our all-in-one platform

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The Shufti Pro iGaming white paper 2023 is live!

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Scale globally and meet gaming compliance requirements with Shufti Pro’s player identity verification solution

Secure your business from identity fraud and eliminate the risk of non-compliance fines with Shufti Pro’s innovative KYC and AML services

Restrict under age

Restrict under age
access

Undergo KYC and Customer Due Diligence (CDD) procedures to restrict minors from illegally accessing gaming and gambling services

Eliminate risk

Eliminate risk
of financial crime

Perform ongoing AML Screening to identify blacklisted players and leverage duplicate account detection to eliminate financial crime risk

cybercriminals

Identify
cybercriminals

Practise Enhanced Due Diligence (EDD) for players from high-risk jurisdictions and report suspicious activities instantly to regulatory authorities with ease

Seamlessly Onboard Online
Players in 4 Steps

User Upload

Step 1

End-user uploads a photo
of government-issued identity
document

Selfie

Step 2

End-user takes
a live selfie using mobile
or webcam

Matches

Step 3

Shufti Pro matches
the user’s selfie with the photo
on ID document

Verification Result

Step 4

Verification result
is delivered and proof
is stored in back office

Our Satisfied Clients

Here are some of the prominent names that trust our identity verification services

whitehat
darkmall
playtech
Herogame
finnplay
Penn-game
startfish
carousel
scgo
every
whitehat
darkmall
playtech
Herogame
finnplay
Penn-game
startfish
carousel
scgo
every
whitehat
darkmall
playtech
Herogame
finnplay
Penn-game
startfish
carousel
scgo
every

Manage customers and Verify Players with Shufti Pro’s Global Trust Platform

Make your onboarding process fast, reliable and accurate to deliver a risk-free gaming experience to your customers

Online and social gaming

Mitigate the risk of underage gambling and access to adult-oriented games by validating the player’s date of birth. Ensure identity and age verification in one go with multi-layered authentication

Online and social gaming

Secure onboarding

Identify fraudulent entities among potential players from 230+ countries within seconds, all while providing a convenient mode of verification

Secure onboarding

Multi-layer authentication

Mitigate the risks of financial crime with real-time document verification checks. Ensure that players are who they claim to be

Multi-layer authentication

Customer data protection

Comply with global data protection regulations and secure customer data. Shufti Pro offers a GDPR and PCI DSS compliant identity verification and AML Solution

Customer data protection

Transaction monitoring

Validate players before processing transactions. Restrict players to spending limits, allowing them to only spend after running affordability checks

Transaction monitoring

Higher onboarding rates

Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate

Higher onboarding rates

Create a Trusted Gaming Environment that’s Ahead of the Competition

Know your customer

Know your
customer

Verify customer identity
within a few seconds

AML screening

AML
screening

Background screening against 1700+
global watchlists, PEPs and Sanctions

Facial biometric authentication

Facial biometric
authentication

Biometric facial recognition for secure
customer login

Video KYC

Video
KYC

Secure customer onboarding through
a live video call with a KYC expert

OCR for businesses

OCR
for businesses

Accurate data extraction from
structured and unstructured documents
within seconds

Age verification

Age
verification

Verify user age to prevent minors from
gaining unauthorised access

Gaming Industry Insights

Gain valuable knowledge with blog posts written exclusively for the Gaming sector by our industry experts. Get the latest information on KYC verification and AML regulations as they pertain to the Gaming space

Gaming industry
Aga issues
Hero gaming
Identity verification

To learn more about our global, fast and accurate identity verification solutions

global ID

Automated, flexible and global ID verification & compliance solutions delivered in seconds

Trust Platform

A Global Trust Platform that's automated, flexible and fast to give your customers the best experience

ML powered

Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide