{"url":"https://lda.senate.gov/api/v1/filings/ca72ac53-baff-40be-a796-e04d462b53c6/","filing_uuid":"ca72ac53-baff-40be-a796-e04d462b53c6","filing_type":"Q2","filing_type_display":"2nd Quarter - Report","filing_year":2022,"filing_period":"second_quarter","filing_period_display":"2nd Quarter (Apr 1 - June 30)","filing_document_url":"https://lda.senate.gov/filings/public/filing/ca72ac53-baff-40be-a796-e04d462b53c6/print/","filing_document_content_type":"text/html","income":"30000.00","expenses":null,"expenses_method":null,"expenses_method_display":null,"posted_by_name":"Michael D. DiRoma","dt_posted":"2022-07-18T12:24:25-04:00","termination_date":null,"registrant_country":"United States of America","registrant_ppb_country":null,"registrant_address_1":"1221 24th Street NW STE 305","registrant_address_2":null,"registrant_different_address":false,"registrant_city":"Washington","registrant_state":"DC","registrant_zip":"20037","registrant":{"id":401105820,"url":"https://lda.senate.gov/api/v1/registrants/401105820/","house_registrant_id":null,"name":"DIROMA ECK & CO. LLP","description":"Advisory firm","address_1":"1250 24th Street NW","address_2":"Suite 650A","address_3":null,"address_4":null,"city":"Washington","state":"DC","state_display":"District of Columbia","zip":"20037","country":"US","country_display":"United States of America","ppb_country":"US","ppb_country_display":"United States of America","contact_name":"MICHAEL DIROMA","contact_telephone":"+1 202-222-5878","dt_updated":"2026-07-17T16:40:23.712875-04:00"},"client":{"id":211063,"url":"https://lda.senate.gov/api/v1/clients/211063/","client_id":63,"name":"SHUFTI PRO LIMITED","general_description":"AI-powered digital identity verification solutions provider","client_government_entity":false,"client_self_select":null,"state":null,"state_display":null,"country":"GB","country_display":"United Kingdom","ppb_state":null,"ppb_state_display":null,"ppb_country":"GB","ppb_country_display":"United Kingdom","effective_date":"2021-07-01"},"lobbying_activities":[{"general_issue_code":"BAN","general_issue_code_display":"Banking","description":"Artificial intelligence for financial institutions","foreign_entity_issues":"Interests related to the management of the client as based in the United Kingdom.","lobbyists":[{"lobbyist":{"id":86103,"prefix":null,"prefix_display":null,"first_name":"ANDREW","nickname":null,"middle_name":null,"last_name":"ECK","suffix":null,"suffix_display":null},"covered_position":"Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts","new":false},{"lobbyist":{"id":86107,"prefix":null,"prefix_display":null,"first_name":"MICHAEL","nickname":null,"middle_name":null,"last_name":"DIROMA","suffix":null,"suffix_display":null},"covered_position":"Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins","new":false}],"government_entities":[{"id":2,"name":"HOUSE OF REPRESENTATIVES"},{"id":1,"name":"SENATE"}]},{"general_issue_code":"LAW","general_issue_code_display":"Law Enforcement/Crime/Criminal Justice","description":"Artificial intelligence as utilized by financial institutions and law enforcement agencies","foreign_entity_issues":"Interests related to the management of the client as based in the United Kingdom.","lobbyists":[{"lobbyist":{"id":86103,"prefix":null,"prefix_display":null,"first_name":"ANDREW","nickname":null,"middle_name":null,"last_name":"ECK","suffix":null,"suffix_display":null},"covered_position":"Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts","new":false},{"lobbyist":{"id":86107,"prefix":null,"prefix_display":null,"first_name":"MICHAEL","nickname":null,"middle_name":null,"last_name":"DIROMA","suffix":null,"suffix_display":null},"covered_position":"Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins","new":false}],"government_entities":[{"id":2,"name":"HOUSE OF REPRESENTATIVES"},{"id":1,"name":"SENATE"}]}],"conviction_disclosures":[],"foreign_entities":[],"affiliated_organizations":[]}