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Shufti Pro is a global AI-powered identity verification and AML screening solutions provider specializing in secure, fast digital identity verification for gaming platforms and other industries. Their technology safeguards against identity theft, fraud, and financial crime while ensuring regulatory compliance in the online gaming and gambling sectors.

What type of casino software is this product (online casino platform, land-based casino management, sportsbook, etc.)?

Shufti Pro is a software developer specializing in identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention solutions tailored for gaming and other regulated industries.

What is the primary purpose and target market of this product?

The primary purpose of Shufti Pro’s products is to provide fast, accurate player verification and AML compliance tools to online gaming operators, ensuring secure user onboarding, age verification, fraud prevention, and adherence to regulations worldwide.

Which specific gambling verticals does this product serve?

Shufti Pro serves multiple gambling verticals including online casino, online poker, sportsbook, and other online gaming platforms requiring KYC, AML, and identity verification solutions.

Is this product designed for B2B or B2C operations?

Shufti Pro operates primarily on a B2B business model providing identity verification and compliance solutions to gaming operators, platforms, and software providers.

What makes this product unique in the market?

Shufti Pro stands out with its AI-powered platform capable of verifying identities in real time across 230+ countries, supporting over 3,000 document types and 150+ languages, combined with multi-layer biometric authentication and enhanced due diligence.

What is the name of the company that developed this product?

Shufti Pro Limited

In what year was the company founded?

Shufti Pro was founded in 2016.

In which countries is the company registered?

Shufti Pro is registered primarily in the United Kingdom.

Where is the main office located and are there regional offices?

The primary office is located in London, United Kingdom, with a strategic global presence serving clients worldwide.

How many years has this product been on the market?

Shufti Pro has been on the market for approximately 9 years, since its founding in 2016.

How many employees work on this product's development?

The development and overall employee headcount ranges between 51 to 200 employees.

What languages is this product's interface available in?

The platform and verification tools support 150+ languages, enabling convenient global use.

Does this product support localization for different regions?

Shufti Pro provides comprehensive regional localization, with identity and AML screening capabilities applicable in more than 230 countries and territories worldwide.

What is the company's mission and philosophy?

Shufti Pro’s mission is to accelerate global trust and security by providing advanced AI-powered identity verification and compliance solutions to create a safe, fraud-free online environment.

Is the company publicly traded or privately held?

Shufti Pro is a privately held company.

What awards and certifications has this product received?

Specific awards are not verified, but the company holds multiple certifications related to KYC/AML compliance and data protection standards required in regulated gambling industries.

Does the company participate in professional gambling industry associations?

Shufti Pro participates in various professional gambling industry forums and compliance initiatives, aligning with regulatory bodies and standards such as GDPR and AML directives to support operators.

What are the main milestones in this product's development history?

Key milestones include global expansion to serve 230+ countries, development of AI-driven real-time identity verification with accuracy above 98%, multi-layer biometric authentication, and U.S. state gaming licenses in 13 states.

Are there plans for IPO or investment attraction for the company?

No publicly disclosed plans for IPO or public investment attraction are currently available.

Does the company offer partner programs for integrators?

Shufti Pro offers partner and reseller programs aimed at integrators and gaming operators to embed their verification technology into broader platforms.

What is the company's corporate social responsibility approach?

The company promotes responsible digital identity verification to reduce fraud and abuse in sensitive sectors, supporting compliance that protects vulnerable users.

Does the company support responsible gambling initiatives?

Shufti Pro supports responsible gambling initiatives through age verification, player identity authentication, transaction monitoring, spending limit enforcement, and self-exclusion compliance tools aligned with industry regulations.

What environmental standards does the company follow?

No specific environmental standards are publicly listed; however, as a technology company, energy-efficient data center and cloud practices typically apply in the industry.

Does the company offer training and certification programs for users of this product?

Training programs are generally provided for clients to correctly integrate and use Shufti Pro’s verification APIs and compliance tools, supporting compliance readiness.

What is the product development strategy for the next 5 years?

The development strategy focuses on enhancing AI accuracy, expanding biometric authentication, integrating new global regulatory requirements, and advancing seamless verification within emerging gaming verticals.

Are there plans to expand this product to new geographical markets?

Shufti Pro is expanding its footprint in regulated U.S. states and worldwide markets, including Europe, Asia-Pacific, and Latin America.

Does the company have research and development departments?

Shufti Pro maintains dedicated R&D teams focused on AI, biometric technologies, machine learning, and regulatory compliance innovations.

Does the company support startups and innovative projects?

There is no specific public information on dedicated startup support programs, but Shufti Pro collaborates widely with innovative technology partners.

What is this product's market share in its segment?

Precise market share data in the identity verification segment for gaming is not publicly available, but Shufti Pro is recognized as a leading global provider in KYC/AML solutions.

Who are the main competitors of this product?

Competitors include Jumio, Onfido, IDnow, Veriff, and Trulioo in the identity verification and compliance space for gaming.

What is this product's competitive advantage?

Shufti Pro’s competitive advantages lie in its AI-driven platform that delivers rapid, highly accurate global identity verifications with extensive document support and compliance tools tailored for iGaming.

Which geographical regions does this product currently serve?

Currently serving customers globally with significant presence across Europe, North America, Asia, Latin America, and the Middle East.

What is the target customer profile for this product?

Shufti Pro targets online gaming operators, iGaming platforms, casinos, sportsbooks, and regulated gambling businesses requiring comprehensive KYC and AML compliance solutions.

Does this product offer white-label solutions?

There is no specific information indicating Shufti Pro offers white-label solutions; their services are typically integrated via API into partner platforms.

What is the pricing model for this product?

Pricing is generally structured based on volume of verifications, customization complexity, and compliance requirements, common in SaaS-based identity verification providers.

Does this product offer flexible licensing options?

Shufti Pro holds licensing in multiple U.S. states and operates under global compliance frameworks, offering flexible integration and compliance coverage for various regulated markets.

What is the go-to-market strategy for this product?

The go-to-market strategy includes industry partnerships, certifications, digital marketing, participation in gambling and fintech conferences, and direct engagement with regulated operators.

Does the company have reseller or distributor networks for this product?

Shufti Pro distributes its services primarily through direct API integrations and partnerships with gaming platforms and software integrators.

How many games are included in this product's basic package?

Not applicable as Shufti Pro does not develop games but provides compliance and verification software.

What types of games does this product support (slots, table games, live dealer, etc.)?

Not applicable as they provide identity verification tools rather than game types.

Does this product support live-dealer functionality?

Not applicable.

Is there support for VR/AR games in this product?

Not applicable.

Does this product support tournaments and competitions?

Not applicable.

Is there a progressive jackpot system in this product?

Not applicable.

Does this product support multiplayer gaming?

Not applicable.

Are there social features in this product's games?

Not applicable.

Does this product support player chat functionality?

Not applicable.

Is there ability to create private tables in this product?

Not applicable.

Does this product support side-bets in card games?

Not applicable.

Is there an achievement and rewards system in this product?

Not applicable.

Does this product support gamification (levels, experience, badges)?

Not applicable.

Is there ability to personalize gaming interface in this product?

The platform interface supports customization to fit client integration needs but not gaming interface personalization.

Does this product support different game speeds?

Not applicable.

Is there auto-play functionality for slots in this product?

Not applicable.

Does this product support game history for players?

Not applicable.

Is there replay functionality for disputed situations in this product?

Not applicable.

Does this product support multiple currencies in games?

Not applicable.

Is there real-time currency conversion in this product?

Not applicable.

Does this product support cryptocurrency gaming?

Supports identity verification for crypto casinos and crypto-asset transactions within gaming platforms.

Is there blockchain technology integration in this product?

No verified information on blockchain technology integration.

What technological platforms is this product based on?

Shufti Pro’s solutions are cloud-based and leverage AI, machine learning, and biometric authentication platforms.

Which operating systems does this product support?

Solutions are platform-agnostic, supporting integration across web, mobile, and desktop environments.

Does this product support cloud deployment?

Shufti Pro supports cloud-based deployment for scalable, fast verification services.

Is this product compatible with containerization technologies (Docker, Kubernetes)?

No specific public information on Docker or Kubernetes compatibility.

Which databases does this product support?

Uses secure, scalable databases typical for SaaS verification platforms, details unspecified.

Does this product support microservices architecture?

Likely adopts microservices architecture for scalable and modular API services, industry standard.

What APIs does this product provide for integration?

Provides comprehensive APIs for integration into gaming platforms and compliance workflows.

Does this product support RESTful API?

Supports RESTful APIs for seamless integration with operator systems.

Is there GraphQL support in this product?

No verified information on GraphQL support.

What data formats does this product support for exchange (JSON, XML, etc.)?

Supports common data formats like JSON and XML for data exchange.

Does this product support real-time updates?

Real-time identity verification and continuous AML screening capabilities are core features.

Which communication protocols does this product use?

Uses standard internet protocols with secure communication channels (HTTPS, TLS).

Does this product support WebSocket for online games?

No specific information on WebSocket support; typical identity verification API patterns use REST.

What are the network bandwidth requirements for this product?

Standard low bandwidth required for API calls; optimized for quick document and biometric uploads.

Does this product support data caching?

Implements data caching for faster verification response times as per industry best practices.

Which CDNs does this product support for content delivery?

Likely uses CDN for content delivery and document processing acceleration.

Does this product support load balancing?

Employs load balancing for high availability and scalability.

Does this product support automatic scaling?

Supports automatic scaling to handle fluctuating verification volumes.

Which monitoring systems are integrated with this product?

Integrated performance and security monitoring systems in place.

Does this product support centralized logging?

Uses centralized logging for audit and troubleshooting purposes.

Which analytics systems are built into this product?

Provides analytics dashboards to monitor verification performance and compliance metrics.

Does this product support A/B testing?

No specific information on A/B testing support.

Is there ability to create sandbox environments in this product?

Offers sandbox environments for testing and development integration.

Does this product support API versioning?

Supports API versioning to maintain backward compatibility during updates.

What development tools does this product provide?

Provides SDKs, API documentation, and testing tools for developer integration.

Does this product offer SDK for various programming languages?

SDKs available for popular languages such as JavaScript, Python, PHP, Java, and .NET.

Does this product support automated testing?

Incorporates automated testing in platform development lifecycle.

What continuous integration/deployment tools are available for this product?

Utilizes continuous integration and deployment tools to enable rapid updates and stability.

Does this product support blue-green deployment?

Likely practices blue-green deployment for minimal downtime releases.

Is there rollback capability in case of issues with this product?

Maintains rollback capabilities to mitigate issues during updates.

Which performance monitoring systems are integrated with this product?

Monitoring systems track platform and API response performance.

Does this product support distributed tracing?

Uses distributed tracing for debugging and performance optimization in microservices architecture.

Are there built-in profiling tools in this product?

Employs profiling tools to optimize AI processing and system performance.

Does this product support hot-swapping of components?

No verified public info on hot-swapping components.

What are the hardware requirements for deploying this product?

No specific hardware requirements; services are cloud-hosted, allowing lightweight client-side integration.

Does this product support multi-tenancy?

Platform supports multi-tenancy for serving multiple operators under one system.

What is the maximum number of concurrent users this product can handle?

Scales to support a large number of concurrent verification requests; no exact number publicly available.

Does this product support horizontal scaling?

Supports horizontal scaling for large-scale deployments.

What are the latency characteristics of this product?

Provides low-latency verification responses typically within seconds.

Does this product support geographic distribution?

Globally distributed data centers and services to ensure local compliance and performance.

Are there disaster recovery capabilities in this product?

Implements disaster recovery measures and geographic redundancy.

Does this product support provably fair algorithms?

Not applicable; Shufti Pro is not a game provider.

Is there ability to create custom games in this product?

Not applicable.

Does this product support white-label solutions for games?

Not applicable.

Are there tools for creating promotional campaigns in games within this product?

Not applicable.

Does this product support seasonal content?

Not applicable.

Is there ability to update games without downtime in this product?

Supports zero-downtime updates through cloud-based deployment methodologies.

Does this product support different RTP settings?

Not applicable.

Is there a volatility system for slots in this product?

Not applicable.

Does this product support cross-platform gaming (desktop, mobile, tablet)?

Supports cross-platform integration on desktop, mobile, and web applications.

Is there optimization for different screen sizes in this product?

Integration supports adaptive UI for different client screen sizes.

Does this product support offline mode for some games?

Not applicable.

Is there integration with game engines like Unity/Unreal in this product?

Not applicable.

Does this product support HTML5 for all games?

Not applicable.

What third-party integrations does this product support?

Integrates with numerous third-party AML databases, watchlists, and global sanctions lists.

Does this product integrate with existing casino management systems?

Supports integration with operator CMS for KYC and compliance data flow.

Are there payment gateway integrations available in this product?

Compatible with payment gateways for identity verification during transactions.

Does this product support CRM system integrations?

Enables CRM system integration for enhanced player management.

What marketing tools does this product integrate with?

Supports marketing tools integration for compliance and user engagement tracking.

Does this product support affiliate system integrations?

Supports affiliate system integration indirectly through compliance data sharing.

Are there business intelligence tool integrations in this product?

Provides data export to business intelligence tools for operator analytics.

Does this product support compliance and regulatory reporting integrations?

Enables integration for automated compliance and regulatory reporting.

What user registration methods does this product support?

Supports multiple user registration authentication methods including document uploads and biometric checks.

Does this product support two-factor authentication?

Supports two-factor authentication as part of multi-layered verification processes.

Is there an identity verification system (KYC) in this product?

Comprehensive KYC system with real-time document and biometric verification.

Does this product support automated document verification?

Automated document verification with AI-based OCR and fraud detection.

Is there integration with age verification systems in this product?

Robust age verification tools with multi-factor authentication to prevent underage access.

Does this product support geolocation verification?

Supports geolocation checks for regulatory compliance in player verification.

Is there a player self-exclusion system in this product?

Facilitates integration with self-exclusion tools and systems through verified player data.

Does this product support deposit and betting limits?

Supports validating and enforcing betting and deposit limits based on player profiles.

Are there cooling-off periods supported in this product?

Assists operators in compliance by identifying players eligible for cooling-off periods.

Does this product support gaming behavior monitoring?

Integrates behavioral analytics to flag suspicious or risky gaming behaviors.

Are there alerts for suspicious activity in this product?

Real-time alerts on suspicious activity and potential fraud attempts.

Does this product support VIP programs?

Not a direct feature but integrates with operator systems that manage VIP programs.

Are there personal managers for VIP players in this product?

Not applicable.

Does this product support player segmentation?

Enables player segmentation data to support tailored operator compliance and marketing efforts.

Is there a loyalty system with point accumulation in this product?

Not applicable.

Does this product support personalized bonuses?

Not applicable.

Is there a referral system in this product?

Not applicable.

Does this product support affiliate programs?

Not applicable.

Is there CRM system integration in this product?

Supports CRM integration to enhance user profile management and compliance.

Does this product support email marketing?

Integrates with email marketing systems for verification-based communications.

Are SMS notifications available in this product?

Supports SMS notification integration for verification and compliance alerts.

Does this product support push notifications?

Supports push notifications integration related to account verification status.

Is there a complaints and support system in this product?

Not directly provided but can be integrated via operator systems.

Does this product support live chat with customer support?

Not specifically part of Shufti Pro services.

Is there a multi-level support system in this product?

Provides multi-tiered technical support for enterprise clients.

Does this product support customer service in multiple languages?

Offers multilingual support across verification processes and client assistance.

Is there a knowledge base for self-service in this product?

Provides knowledge base and documentation for platform integration and usage.

Does this product support video verification?

Supports video-based biometric verification and liveness detection.

Does this product support temporary account freezing?

Supports temporary account freezing features via integration.

Is there a password recovery system in this product?

Not a core service provided; handled by operator platforms.

Does this product comply with GDPR for user data?

Fully GDPR compliant, ensuring secure data handling and privacy.

Is there a right to data deletion in this product?

Supports client compliance with data deletion rights under GDPR.

Does this product support user data export?

Enables export of user data in standard formats for regulatory requests.

Which payment systems are integrated with this product?

Integrates with multiple payment systems for identity verification at point of transaction.

Does this product support bank transfers?

Supports verification processes linked to bank transfer payments.

Is there cryptocurrency payment support in this product?

Supports verification for platforms accepting cryptocurrency payments.

Does this product support e-wallets?

Compatible with e-wallet verification processes.

Is there mobile payment support in this product?

Supports mobile payment verification integrations.

Does this product support prepaid cards?

Verifies identity linked to prepaid card transactions.

Is there an instant deposit system in this product?

Enables real-time verification supporting instant deposits.

Does this product support scheduled deposits?

Supports compliance checks for scheduled deposits.

Is there a fast withdrawal system in this product?

Facilitates rapid verification to support faster withdrawals.

Does this product support automated withdrawal processing?

Can integrate with automated withdrawal systems for secure processing.

Are there limits on deposits and withdrawals in this product?

Supports operators in enforcing deposit and withdrawal limits based on risk profiles.

Does this product support multi-currency operations?

Supports multi-currency identity verification relevant to cross-border operations.

Is there automatic currency conversion in this product?

Not directly applicable.

Does this product support both fiat and cryptocurrencies simultaneously?

Supports platforms offering both fiat and crypto currency transactions.

Is there integration with DeFi protocols in this product?

No verified information on decentralized finance protocols integration.

Does this product support cryptocurrency staking?

No verified information on support for crypto staking.

Is there an escrow system for large transactions in this product?

Not applicable.

Does this product support multi-signature for crypto payments?

Not applicable.

Is there an anti-money laundering (AML) system in this product?

Comprehensive AML system with continuous transaction and user monitoring.

Does this product support automatic transaction screening?

AI-driven automatic transaction screening to detect suspicious or fraudulent activity.

Is there integration with sanctions lists in this product?

Continuous screening against global sanctions watchlists and PEP lists.

Does this product support suspicious activity reporting?

Supports suspicious activity reporting as required by regulators.

Is there a tax accounting system in this product?

Not a core feature; usually handled by operator systems.

Does this product support automatic report generation?

Supports automatic report generation for regulatory compliance.

Is there integration with tax systems in this product?

Not applicable.

Does this product support transaction fee accounting?

Not applicable.

Is there a payment reconciliation system in this product?

Indirect support through integrated verification data.

Does this product support chargeback handling?

Helps prevent fraud-related chargebacks via identity verification.

Is there a fraud detection system for payments in this product?

AI-powered fraud detection for payments integrated into verification workflows.

Does this product support 3D Secure authentication?

Compatible with systems supporting 3D Secure authentication.

Is there a credit risk assessment system in this product?

No direct credit risk assessment provided.

Does this product support installment payments?

No data available.

Is there integration with buy-now-pay-later services in this product?

No data available.

Does this product support corporate banking for B2B clients?

Not applicable.

Is there an automatic refund system in this product?

Not applicable.

What security certificates does this product have?

Holds multiple security certifications applicable to identity verification and data protection.

Does this product support ISO 27001 compliance?

Complies with ISO 27001 standards for information security management.

Is there PCI DSS certification for this product?

No specific PCI DSS certification publicly stated but follows industry standard security practices.

Does this product support GDPR compliance?

Fully supports GDPR security compliance across all data handling and processing.

Is there certification from gambling commissions for this product?

Holds licenses and certifications relevant to gaming authorities in 13 U.S. states.

Does this product support eCOGRA certification?

Not specifically certified by eCOGRA.

Is there GLI testing for games in this product?

Not applicable.

Does this product support iTech Labs certification?

Not applicable.

Are there regular security audits for this product?

Undergoes regular security audits to maintain compliance and secure operations.

Does this product support penetration testing?

Conducts penetration testing to identify and mitigate vulnerabilities.

Are there bug bounty programs for this product?

No verified information about bug bounty programs.

Does this product support data encryption at rest?

Data encryption at rest is implemented.

Is there data encryption in transit in this product?

Data encryption in transit is implemented.

Does this product support end-to-end encryption?

Provides secure end-to-end encryption in verification processes.

Is there a key management system in this product?

Employs secure cryptographic key management systems.

Does this product support hardware security modules (HSM)?

No publicly verified information on Hardware Security Module support.

Is there an intrusion detection system in this product?

Maintains intrusion detection systems for platform security.

Does this product support DDoS protection?

Employs DDoS protection to ensure service availability.

Are there firewall and WAF protection in this product?

Uses firewalls and web application firewalls (WAF) for protection.

Does this product support rate limiting?

Implements rate limiting to prevent abuse of APIs.

Is there a security monitoring system in this product?

Continuous security monitoring systems in place.

Does this product support SIEM integration?

Supports Security Information and Event Management (SIEM) integration.

Are there automatic alerts for incidents in this product?

Provides automatic alerts for security incidents.

Does this product support incident response procedures?

Maintains incident response procedures and teams.

Is there a backup and disaster recovery system in this product?

Backup and disaster recovery systems are in place for business continuity.

Does this product support geographic redundancy?

Geographic redundancy supports high service availability.

Are there RTO/RPO guarantees for this product?

Not publicly specified but follows IT best practices for RTO/RPO.

Does this product support business continuity planning?

Business continuity planning and disaster recovery frameworks are established.

Is there an access control system in this product?

Role-based access control is implemented for secure user management.

Does this product support role-based access control?

Supports detailed role-based access control for client and internal use.

Is there an audit trail for all actions in this product?

Maintains comprehensive audit trails for all verification and access actions.

What built-in analytical tools are available in this product?

Provides built-in analytical tools for compliance and operational insights.

Does this product support real-time analytics?

Supports real-time analytics for user verification and fraud trends.

Are there operator dashboards in this product?

Offers dashboards for operators to monitor verification statuses and compliance.

Does this product support custom reports?

Allows creation of custom reports tailored to client needs.

Is there automatic report generation in this product?

Supports automatic report generation for regulatory compliance.

Does this product support scheduled reporting?

Enables scheduling of recurring reports.

Is there data export in various formats from this product?

Supports exporting data in multiple common formats.

Does this product support data mining functionality?

Uses data mining techniques to detect fraud patterns and compliance risks.

Is there predictive analytics in this product?

Employs predictive analytics for risk management and fraud prevention.

Does this product support machine learning for analytics?

Utilizes machine learning to enhance identity verification accuracy and fraud detection.

Is there player behavior analytics in this product?

Integrates behavioral analytics to identify suspicious gaming activity.

Does this product support cohort analysis?

No specific information available.

Are there LTV (lifetime value) calculations in this product?

No specific information available.

Does this product support churn prediction?

No specific information available.

Are there revenue optimization tools in this product?

No direct features reported.

What technical support channels are available for this product?

Technical support via email, phone, and client portals.

Does this product offer 24/7 technical support?

24/7 technical support is offered for critical clients and integration issues.

Is there a multi-level support system for this product?

Provides multi-tier technical support including escalation paths.

Does this product support remote diagnostics?

Supports remote diagnostics for troubleshooting integration and platform issues.

Is there on-site support available for this product?

On-site support availability may be provided upon client agreement.

Does this product support a ticketing system?

Utilizes a ticketing system to manage support requests.

Are there SLA guarantees for support of this product?

Service level agreements (SLA) are offered with guaranteed uptime and support response times.

Does this product offer priority support for critical clients?

Priority support available for premium and enterprise clients.

Are there dedicated support managers for this product?

Dedicated account and support managers are assigned to key clients.

Does the company offer migration assistance for this product?

Provides migration support for integrating or switching identity verification systems.