Shufti (Shufti Pro Limited) provides an AI-driven identity verification and compliance platform covering document and biometric KYC, business verification, AML screening, transaction monitoring and fraud prevention. Its gaming page targets licensed operators with age verification before deposit or play, player KYC, AML screening against sanctions and PEP lists, self-exclusion register integrations and source-of-funds workflows. The company publishes certifications including iBeta Level 1-3 presentation attack detection testing against ISO/IEC 30107-3. It lists offices in London, the US, Sweden, Dubai, Singapore, Hong Kong, Pakistan and Cyprus.
Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.
We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
B2B iGaming suppliers are rarely listed on consumer review platforms. We checked each source below and found no profile. We would rather show you that than publish a rating we cannot stand behind.
Last checked 2026-09-23
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shuftipro.com
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Ranked by how much of Shufti’s product mix they share, then by how many of the same live markets they cover.
