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Shufti
Stand: 5G10
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Shufti is a global identity verification provider helping businesses grow, stay compliant, and prevent fraud. Its solutions verify identities, documents, and accounts across KYC, KYI, KYB, and AML. Trusted by 1000+ businesses, Shufti supports 150+ languages, 10,000+ IDs, 190+ countries, delivering AI-driven verification with up to 99% accuracy worldwide
Address
Coppergate House10 Whites Row
London
E1 7NF
United Kingdom
Contact Exhibitor
Press Releases
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Shufti will exhibit at ICE Barcelona 2026, showcasing its fully in-house identity verification, AML screening, age verification, and fraud prevention solutions designed for iGaming.
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Products
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Shufti’s fraud-aware authentication and risk intelligence for iGaming operators addresses bonus abuse, multi-accounting, account takeover, identity reuse, and underage access through device intelligen ... -
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Shufti offers a unified AML and KYB platform for gaming and payments brands, combining sanctions, PEP, watchlist, and adverse media screening with global registry-based business and UBO verification t ... -
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Shufti’s full-stack, in-house identity verification for iGaming operators, combining document checks, biometric face match, certified liveness, and deepfake-resistant capture to keep player onboarding ...
3 Results
Videos
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The Online Gaming Industry is booming, but so is online fraud.Fake signups, phishing scams, and bonus abuse. Fraudsters are becoming smarter, faster, and harder to catch.