KYC & AML in Gaming

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

  • Age verification

    Keep minors from accessing content & protect your brand from fraud globally. Know your customers with a user-friendly experience & full audit trail.

  • Affordability

    Comply with the latest regulation, enhance your responsible gaming measures & protect vulnerable players through one API.

  • Global AML

    Satisfy money laundering regulations, verify players identities & check PEPs and sanctions statuses in seconds.

Market-leading identity verification

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.

Know your player

Without affordability screening, all you really know about a player is their name, age and address. With our Affordability Solution, you can know much more.

Reach players all over the world

  • Verify over 4 billion identities

  • 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

LeoVegas are proud to work with GBG. They are able to pull together the best datasets on the market so that we can verify customers from all over the world through a single solution.

Daniel Bugeja, Head of Payments at Leo Vegas Plc
  • William HILL logo

Book a meeting today

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

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