Grow, expand and comply as a growing gaming business with Shufti
Gaming arenas are supposed to offer a frictionless and smooth experience to all new users. Complex KYC processes can make the process uncomfortable for the user and costly for the business. Achieve lowest false rejection rates and highest ROI with Shufti.
Instant and frictionless age Verification for every threshold
Gaming platforms can prevent minors from accessing restricted titles by verifying age in seconds. Shufti’s AI-powered checks combine speed with regulatory-grade accuracy.
- AI-powered document & facial recognition confirms player age instantly.
- A smooth waterfall approach ensures that only high risk individuals have to go through the whole process; others can be verified through quick behavioral biometrics.
Multi-Layered fraud prevention to stop bonus abuse and ATO fraud
Fraudsters exploit weak entry points, but Shufti creates barriers at every stage. With layered defenses, you reduce financial loss and keep accounts secure.
- Detect fake IDs, stolen credentials, and account takeovers.
- Reduce chargebacks and protect high-value in-game transactions.
Global KYC compliance fit for every jurisdiction and locality
Expanding across jurisdictions shouldn’t mean compliance headaches. Shufti centralizes global KYC with automated, real-time checks that evolve as regulations change.
- AML screening across 240+ countries & territories.
- Continuously updated compliance modules to match shifting laws.
Seamless player onboarding without compromising security
Players demand speed, while platforms need security. Shufti delivers both with mobile-first onboarding that blends into the gaming experience without slowing it down.
- One-click identity checks with minimal friction possible.
- Mobile-friendly flows optimized for modern gaming UX.
Real-time risk scoring with clear audit trails
Not every player carries equal risk. Shufti evaluates each profile instantly, enabling smarter approvals, quicker detection, and fewer false positives.
- AI-driven fraud detection highlights suspicious behaviors.
- Risk profiles guide decisions to approve, flag, or block.
How It Works
1. Player signs up
When a new player registers, Shufti performs phone, email and device risk intelligence before starting the KYC process. This ensures a smooth sign-up flow while keeping compliance and fraud prevention fully active.
2. Shufti captures ID & face
The player uploads their ID and completes a quick face scan, which Shufti processes in under 30 seconds using AI and biometric authentication.
3. AI verifies identity & age
Shufti validates documents and cross-checks facial data with 98.67% accuracy, ensuring players meet age requirements while confirming authenticity to prevent fake or stolen IDs.
4. AML & risk runs in background
Behind the scenes, Shufti screens players against sanctions, PEP, and watchlists, while applying risk scoring to flag suspicious activity—all without slowing the signup.
5. Player gets approved instantly
Once checks are cleared, players are approved and onboarded seamlessly, giving them immediate access to gameplay while the platform stays protected and compliant.

Shufti for AI first gamers
Precision screening that cuts noise
- Our fuzzy, phonetic and contextual matching reduces AML false positives significantly, so your analysts focus on real risk. This is critical during large tournament spikes and bonus campaigns.
Geolocation & Device Fingerprinting
- Flags unusual access patterns, blocks risky regions, and prevents multi-account abuse so only genuine users can access the benefits offered by your igaming platforms.
Privacy-first age and attribute proof
- Return only what policy needs, like an “18+ OK” assertion, or verify address and phone without over-collecting PII. It keeps conversion high and satisfies data-minimization expectations.
Built for your entire team, API & no-code
For the builders, Shufti offers a powerful, flexible API
One unified API connects eIDV, biometrics, document checks and AML, letting engineers ship region-specific journeys fast and maintain one integration as markets evolve.
For the Strategists: The No-Code Journey Builder
Design age gates, risk rules and step-ups by product and jurisdiction, then adjust without releases. Launch targeted controls for promos, jackpots and new markets in minutes.
Frequently Asked Questions
How do you keep under-age users out without hurting sign-ups?
Start with privacy-first age estimation, then auto step-up to ID-backed verification with certified liveness for high assurance when policy or risk requires it. Journeys are orchestrated per market.
Can you detect VPNs and location spoofing for license compliance?
Yes. We enrich checks with IP reputation, device/browser fingerprinting and geolocation validation to surface risky sessions and block proxies, VPNs and TOR.
What protects us from deepfakes and presentation attacks?
Certified liveness and anti-injection defenses harden capture moments, including kiosk or driver flows. This helps stop fabricated identities before gameplay or payouts.
Do you support ongoing AML monitoring after onboarding?
Yes. Configure continuous re-screening so player and VIP risk statuses are kept current over time with auditable logs and alerts.
Can we verify partner affiliates quickly, with UBOs where required?
Use Enhanced KYB for cross-registry lookups across 250+ jurisdictions and hundreds of data sources, with optional UBO discovery and monitoring for higher-risk partners.
What do regulators expect around watchlist upkeep?
Recent enforcement actions in financial services show that failing to re-screen against updated sanctions and watchlists leads to penalties, reinforcing the need for continuous monitoring.
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Increase player loyalty and retention for igaming
With 2.2 billion virtual players worldwide, the online gaming market continues on an upwards trajectory of exponential growth; the market is projected to reach 114.4 billion USD by 2028. However, this growth has been met with an array of challenges, find out more in our latest iGaming white paper.
Download the whitepaper
