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Modules & integrations

iGaming KYC, AML and responsible gaming tools regulators expect.

Verify players quickly, screen them against sanctions and PEP lists, score risk, and give players the limits and self-exclusion tools your licence requires.

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Compliance · TodayLive
KYC checks
1,406
Auto-approved
88%
Manual review
61
PEP / sanctions hits
2
Limits set by players
214
Self-exclusions
9
Example data for illustration
Overview

iGaming KYC and AML, built into the player journey

Our iGaming KYC and AML integration verifies players at the right moment: light checks at sign-up, document and selfie checks at withdrawal thresholds, and ongoing sanctions and PEP screening in the background.

Risk scoring, case management and audit logs give your compliance team the evidence regulators ask for, while responsible gaming limits and self-exclusion protect players.

What's included

Core modules of our kyc, aml & responsible gaming

Identity verification

Document, selfie and database checks from leading KYC providers.

Sanctions & PEP screening

At registration and on an ongoing basis.

Risk scoring

Score players on deposits, behaviour, device and location.

Source of funds

Document requests and review workflows for higher-risk players.

Responsible gaming

Deposit, loss and session limits, reality checks, time-outs and self-exclusion.

Reporting

Audit logs and regulator reports.

How it works

Risk-based checks

  1. STEP 01RegisterLight checks and screening at sign-up.
  2. STEP 02MonitorTransactions and behaviour scored continuously.
  3. STEP 03EscalateThresholds trigger document or source-of-funds checks.
  4. STEP 04ReportCases logged with evidence for auditors.
Features

Built in from day one

Every build ships with the operator tools you need to run the product, not only the player-facing screens.

  • Multiple KYC provider support
  • Case management
  • National self-exclusion integrations
  • Age verification
  • Geo and VPN checks
  • Data retention controls
Engagement models

Launch fast, or build exactly what you need.

Three ways to work with us. You can start on one and move to another as your brand grows.

White label

Launch your brand on our licensed-ready platform. The lowest upfront cost and the fastest route to market.

  • Your brand, domain and promotions
  • Games, payments and back office ready
  • Upgrade to turnkey any time
Typical launch: 4–6 weeksBest for: New brands testing a market
Recommended

Turnkey

A full platform deployed under your own licence, with your data, your payment accounts and a custom front end.

  • Own licence and player data
  • Games, feeds, payments, KYC included
  • Option to buy the source code
Typical launch: 8–12 weeksBest for: Operators building a long-term brand

Custom build

We design and build exactly what you need, from one module to a new product category. You own the code.

  • Dedicated squad and roadmap
  • Full code and IP ownership
  • Built around your differentiator
Typical timeline: Planned per projectBest for: New categories and scale-ups
Related services

Often built together

Platform

Online Casino Software

A complete casino platform: player accounts, lobby, bonuses, payments, KYC and a back office your team will enjoy using.

Explore Module

Casino Payment Gateway

Cards, local methods, open banking and crypto behind one cashier with smart routing and reconciliation.

Explore Platform

Prediction Market Software

Trade on real-world outcomes: an order book, binary and multi-outcome markets, market making and clean resolution.

Explore Launch

Turnkey Casino Solution

Your own platform under your licence, with games, payments, KYC and launch support included.

Explore
FAQ

KYC, AML & Responsible Gaming: common questions

How much does it cost?
Integration is quoted per provider; KYC vendors charge per check.
How long does it take to launch?
Typically 2–4 weeks per provider integration.
Will this make us compliant?
These tools cover the technical side. Compliance also depends on your policies, staff and licence conditions, so work with a compliance officer or legal adviser.

Ready to get compliance-ready?

Tell us what you want to build. We will reply within one business day with questions, a rough scope and the fastest route to launch.

Book a discovery call