LAST CHECKED · LISTED SINCE Not ranked. Companies cannot pay to be listed.

Company profile

Shufti Pro

Identity verification and compliance provider. Supplies age verification, player KYC, AML screening and self-exclusion register checks to gaming operators through one API.

HQ United KingdomFOUNDED 2017shuftipro.com ↗Checked

Key facts

HQ COUNTRY
United Kingdom
Companies House: SHUFTI PRO LIMITED (11039567) ↗Checked
FOUNDED
2017
Shufti: Company ↗Checked
PRODUCTS AND SERVICES
Shufti: Gaming & iGaming ↗Checked

Licences

Each licence links to the regulator’s public register
1 licence · market code, regulator and register link
RegulatorLicence typeNumberStatusRegister
NJNew Jersey Division of Gaming EnforcementOtherNot published by the registerActive