KYC & AML in Gaming

Comply with ever-changing global gambling regulations, onboard customers quickly and provide a safe, secure gambling environment.

Age Verification

Keep minors from accessing content and protect your brand from fraud globally with KYC checks

Affordability

Comply with the latest regulation, enhance your responsible gaming measures and protect vulnerable players.

Global AML checks

Satisfy money laundering regulations and verify players identities in seconds.

Market-leading Identity Verification

Onboard the right players with global identity checks

Offer a fast verification process and onboard more players by layering your data. Meet KYC & AML regulations to future-proof against industry risks and changing regulations, while delivering a winning experience to your players.

Reach players all over the world

Verify over 4 billion identities worldwide

Onboard players in 200 regions

Get access to over 170 datasets

Verify an identity in under 30 seconds


Trusted by two-thirds of EGR's Power 50 Operators

We are now able to provide our customers a smoother onboarding process and this allows us to get more customers trading, in a faster fashion.
Daniel Bugeja, Head of Payments at Leo Vegas Plc

Book a meeting today

Our gaming experts are here to provide advice on creating the best customer onboarding journeys and meeting compliance requirements.