Shufti Pro
Fraud / KYC / AML supporting Cards for iGaming operators across UK.
About this provider
AI-powered identity verification platform executing global automated KYC and AML checks. Shufti Pro, headquartered in United Kingdom and founded in 2017, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across UK with support for Cards.
Geographic coverage
- Primary regions
- UK
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Shufti Pro support for iGaming?
Shufti Pro operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Shufti Pro operate in?
Shufti Pro is headquartered in United Kingdom and serves iGaming operators across UK. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Shufti Pro suited for?
Shufti Pro supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Shufti Pro?
Operators can review Shufti Pro's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.