About Shufti
Shufti puts age verification, KYC, AML screening and self-exclusion register checks into one onboarding flow. It serves licensed gaming operators and says it processes checks in 240+ regions.
The fraud tools target recycled and fake identities. Face verification links the same person across several applications. Document forensics look for printing and font flaws, and NFC checks confirm the chip in a passport or ID card. Together they help stop excluded players returning under a new identity.
Shufti keeps rule sets for the UKGC, the MGA, the Dutch Cruks register, Sweden's Spelpaus and Germany's GlueStV. It also supports configurable net-deposit triggers that start source-of-funds checks. In one case study, BigCash used it to expand into 50+ countries.