Compliance Solutions For Gaming & Gambling Companies

Reduce false positives and fraud across cards, UPI and real-time payments with payment screening, transaction monitoring and seamless onboarding designed for PSPs, aggregators and Playtech's.

Compliance Solutions For Gaming & Gambling Companies

Tackle Fraud While Offering Seamless Gaming Experience

We help gaming companies streamline the KYC/AML procedures and enhance fraud detection measures to ensure compliance with the latest regulations and protect against fraudulent activities. By providing comprehensive solutions that address fraud, regulatory compliance, and market challenges, we enable gaming companies to focus on providing an optimal gaming experience for their players.

Exhaustive Regulatory Compliance For Online Gaming & Gambling Companies

Age Verification

KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.

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Identity Verification

KYC Hub helps gambling operators comply with stringent identity verification rules by offering secure and advanced solutions like document and facial recognition verification.

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Scale Up with Ease

KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.

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Decrease Onboarding Costs

Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors

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Ongoing Monitoring

Continuous AML monitoring for high-risk clients and identification of suspicious gaming and gambling patterns such as re-checking of early withdrawals.

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Comprehensive KYC Verification for Responsible Gambling

KYC Hub enables online gaming and gambling companies to comply with regulatory compliances set in place to ensure that their customers are of legal age. Prevent underage gambling while being compliant to gambling laws across various countries

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Manage Your Gaming Compliance Effectively

KYC Hub offers tailored solutions to simplify AML, CFT, and KYC compliance processes for gaming and gambling organizations. Our advanced Sanction and PEP screening service streamlines customer onboarding, monitoring, and transaction processes. Additionally, our AML compliance solutions ensure global and local AML regulation compliance for these organizations, helping them meet regulatory requirements with ease.

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Recommended Solutions For The Online Gaming Industry

Pick the modules that fit today and extend later — every check, workflow and integration is composable.

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    Leverage KYC Hub’s workflow automation solution to improve accuracy and reliability of compliance activities while increasing efficiency in your compliance processes.
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    Our solution helps you comply with regulations by identifying individuals and entities on various watchlists. Automate entire AML screening and onboarding process.
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    Achieve real-world identity verification of your customers from across 190+ countries within minutes with the help of a fully automated KYC suite.
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    An online gaming company protects its operations from fraudsters using KYC Hub's full financial compliance solution. Download Case Study →

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    Reduction in drop-offs

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    Reduction in fraudulent accounts

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    Increase in player sign-ups

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    Explore Our Other Products and Use Cases

    Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

    Government Database Verification

    Direct registry integrations across India, EU, MENA.

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    Identity Verification

    Biometric IDV + liveness across 190+ countries.

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    ID Verification

    Document forensics across 3000+ ID types.

    Learn more →

    Digital Signature

    Legally binding eSign with full audit trail.

    Learn more →
    [ FAQ ]

    Any questions? We got you.

    Discover more about our products and solutions. Embark on your journey towards seamless compliance.

    iGaming Solutions is a software platform that enables online gambling and gaming, including casinos, sports betting, and poker, offering tools for regulatory compliance, virtual events, game development, and payment processing.
    KYC for gambling verifies gamblers' identity, age, and financial details to prevent fraud and comply with regulatory requirements for money laundering.
    Our AML SaaS solution offers advanced regulatory monitoring and compliance capabilities that can help you ensure compliance with gaming and gambling regulations. Our platform can perform risk assessments, identify high-risk customers, and flag potential AML violations, all while ensuring compliance with local and international regulations. By providing comprehensive compliance management tools, we can help you reduce the risk of non-compliance and protect your reputation.
    Our AML SaaS solution offers advanced transaction monitoring and analytics capabilities that can help you prevent fraud and money laundering in the gaming and gambling industry. Our platform can analyze customer behavior, transaction patterns, and other relevant data to identify suspicious activity and potential AML violations, allowing you to take action before it's too late. By proactively managing compliance risks, our solution can help you reduce the likelihood of fraud and protect your reputation.
    Our AML SaaS solution offers advanced automation and data management capabilities that can help you onboard customers quickly and efficiently in the gaming and gambling industry. Our platform can automate data collection and verification, perform risk assessments, and flag high-risk customers for further review, all while ensuring compliance with AML regulations. By reducing manual effort and increasing efficiency, our solution can help you onboard customers faster while maintaining compliance.
    Our AML SaaS solution offers advanced cross-border risk assessment and compliance capabilities that can help you manage compliance across multiple jurisdictions in the gaming and gambling industry. Our platform can identify high-risk transactions and customers, flag potential sanctions violations, and ensure compliance with local and international AML regulations. By providing comprehensive cross-border risk management tools, we can help you reduce the complexity and risks associated with managing compliance across multiple jurisdictions.
    KYC in gambling refers to verifying the identities of players to ensure legal gambling, prevent underage participation, and deter money laundering.