Gaming sector
KYC & AML solutions

Sign up more players & simplify compliance while protecting underage & problem gamblers.

  • Enhanced Due Diligence

    Gather comprehensive source of wealth information and Affordability status on your players

  • Age Verification/KYC

    Stop minors from creating accounts and accessing content with robust and reliable age verification

  • Worldwide AML

    Satisfy money laundering (AML) regulations, including PEPs and sanctions screening & monitoring, and beat fraud

Award-winning KYC & AML solutions for gaming operators

More than two thirds of gaming operators in EGR’s Power 50 trust our Know Your Customer (KYC) and Anti Money Laundering (AML) solutions to help them meet changing regulations, onboard as many good players as possible and keep out vulnerable people.

Fast, simple & secure player experiences

Use data, documents or a smart combination of them both to verify player identities in seconds, with minimal friction. Our advanced solutions make it quick and easy for players to sign up, make deposits and place bets.

Know your player

Without affordability screening, all you really know about a player is their name, age and address. With the affordability screening on our ID3global platform, you can keep players from gambling more than they can afford.

Discover how GBG solutions helped The Phone Casino increase deposits by 25% Read the case study >

The Phone Casino boosts
deposits by 25%

Working with GBG has made a huge difference to our bottom line. Great match rates, keen pricing, reliable service and fantastic account management.

We're a safe bet

GBG is trusted by 19,000 customers in 79 countries

LeoVegas is proud to work with GBG. They pull together the best datasets to verify customers globally.

LeoVegas Plc

GBG understands the sector and can help with the challenges we face.

Rank Group

GBG are thought leaders in identity verification, always helping us to achieve the best match rates.

Volt Casino

GBG has been instrumental in delivering against our obligations in the changing UKGC environment.

Mobile Incorporated

GBG provide us with the ability to verify customers straight away. GBG allows us to be confident that our clients are who they say they are.

PointsBet

Frequently asked questions

Regulation requirements differ per jurisdiction. Read or download our complete guide for everything you need to do to meet your KYC and AML obligations.

GBG onboard and verify players globally. We support all licence holders including UK Gambling Commission, Malta Gaming Authority, Gibraltar Regulation Authority, Alderney Gambling Control Commission, Isle of Man Gambling Supervision Commissions, Curacao Gaming Authority, Australia and America States. See our global coverage here.

We work with two thirds of gaming operators on the EGR Power 50 list and hundreds of Operators, Platform Providers, Regulators and payment providers globally. Our clients include the likes of Rank Group, Betfair, William Hill, SkyBet and many more.

We’re regular exhibitors at ICE London, SiGMA Malta, KPMG Gibraltar, Malta and Isle of Man and iGB Live Amsterdam. We also host a number of our own events around the world to ensure our clients are updated on regulation and solution changes.

Yes, we help you to onboard your players in under 5 seconds and assist with your compliance needs using our document verification solution. Our Smart Capture technology automatically classifies documents and extracts information. We also have NFC (near-field communication) capability also pulls data from documents containing RFID chips with 100% accuracy, instantly.

Yes. Our EDD reports provide comprehensive information on players, ranging from educational background to an overview of current wealth status, financial assets, company directorships, personal and professional associations and potential red flags such as adverse media. We also have an automated Affordability solution to support Responsible Gaming and keeps your players from spending outside their means.

We give our customers access to thousands of data sources to automatically monitor their players PEP, Sanction, Adverse Media and Disqualified Director Status. We avoid broken links through PDFs, so audit trails are water-tight. Clients are also able to set their checking frequency and control user access. 

We offer the best data - we enable you to access multiple data sources to enrich verification, increase revenues and improve operational efficiency. You can take a deeper look at every decision and easily show why that decision was made. 

We have the best technology - our solutions are more configurable, our results are more granular and our process is more transparent. This means you get a solution you can easily tailor to fit your unique risk-based approach. 

We have the best people - experienced in-house consultants have specialised in the field of global identity verification and work across our client base to share their experience of digital onboarding and compliance tools. 

Regulators don’t endorse suppliers, but we work closely with regulators around the world to better understand how we can help our customers.

Chat with a gaming expert today

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

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