Shufti to exhibit compliance-ready player verification at ICE
Shufti, a global identity verification and fraud prevention solutions provider, has confirmed its participation in ICE Barcelona 2026, taking place from 19–21 January 2026 at Fira Barcelona Gran Via.
The organisation will be exhibiting at stand 5G10 in Hall 5, where it will present its digital identity verification (IDV), Anti-Money Laundering (AML), and fraud prevention solution for gaming, betting, and payments businesses operating in regulated markets.
Shufti delivers Know Your Customer (KYC) and Know Your Business (KYB) onboarding, biometric face verification with liveness detection, sanctions and Politically Exposed Person (PEP) screening, age assurance controls and ongoing case management. These capabilities are designed to help licensed operators meet AML and safer-gambling requirements across multiple jurisdictions.
Developed entirely in-house, Shufti’s full-stack platform supports on-premises and cloud deployment, configurable risk-based workflows and ongoing updates to address presentation-attack and synthetic-media risks, and is backed by 24/7 technical assistance.
Across the three-day event, Shufti will demonstrate end-to-end digital onboarding workflows for players, merchants and affiliates, supporting operators and payment providers as they verify customers and business partners in regulated markets
These include ID document authentication, face biometric matching, liveness checks, sanctions screening, watchlist screening and automated case handling. Shufti will also demonstrate how its unified verification tools allow compliance teams to configure verification processes in line with evolving risk-based policies.
Shufti’s senior team will be present at ICE Barcelona 2026 and will be available for scheduled meetings and discussions with operators, platform providers, payment firms and industry advisers.
Roger Redfearn-Tyrzyk, CCO at Shufti, said: “ICE Barcelona provides an important opportunity to meet the global gaming community. Our focus this year is to demonstrate how digital KYC, KYB, AML screening and age assurance can be managed through a single verification platform that supports regulatory expectations worldwide.”
Visitors to stand 5G10 will be able to learn more about system integration and deployment options available to operators and platform providers.
ICE Barcelona is one of the key international gatherings for gaming operators, suppliers, regulators and payment partners. Shufti’s presence reflects its ongoing commitment to supporting regulated markets with structured digital identity and AML solutions.
Organisations planning to attend ICE Barcelona 2026 may arrange meetings with Shufti in advance or connect with the team during show hours.