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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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
access
Undergo KYC and Customer Due Diligence (CDD) procedures to restrict minors from illegally accessing gaming and gambling services
Eliminate risk
of financial crime
Perform ongoing AML Screening to identify blacklisted players and leverage duplicate account detection to eliminate financial crime risk
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
Step 1
End-user uploads a photo
of government-issued identity
document
Step 2
End-user takes
a live selfie using mobile
or webcam
Step 3
Shufti Pro matches
the user’s selfie with the photo
on ID document
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
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
Secure onboarding
Identify fraudulent entities among potential players from 230+ countries within seconds, all while providing a convenient mode of verification
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that players are who they claim to be
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
Transaction monitoring
Validate players before processing transactions. Restrict players to spending limits, allowing them to only spend after running affordability checks
Higher onboarding rates
Benefit from automated Identity Verification in just a few seconds enabling you to experience a 40% higher customer onboarding rate
Create a Trusted Gaming Environment that’s Ahead of the Competition
Know your customer
Verify customer identity
within a few seconds
AML screening
Background screening against 1700+
global watchlists, PEPs and Sanctions
Facial biometric authentication
Biometric facial recognition for secure
customer login
Video KYC
Secure customer onboarding through
a live video call with a KYC expert
OCR for businesses
Accurate data extraction from
structured and unstructured documents
within seconds
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
To learn more about our global, fast and accurate identity verification solutions
Automated, flexible and global ID verification & compliance solutions delivered in seconds
A Global Trust Platform that's automated, flexible and fast to give your customers the best experience
Innovative AI & ML powered verification & compliance solutions for accelerating trust worldwide
