Solutions · Gaming
Age, identity, and affordability checked at signup.
Gaming and gambling operators carry player-protection obligations on top of AML. VerifiX verifies age and identity, screens for sanctions and PEP exposure, and evidences every intervention.
Who this is for
- Licensed gaming and gambling operators
- Lottery and betting platforms
- Fantasy sports and skill-gaming platforms
- Casino and resort operators
- Payment partners serving gaming operators
What you must evidence
Obligations, mapped to checks
Each obligation below corresponds to a check that runs inside the journey and leaves a retained artefact behind.
Age verification
Date-of-birth extraction and document authentication to evidence the minimum age — the minimum age your license sets.
Identity and liveness
Biometric match and liveness to prevent account farming and shared or stolen identities.
Screening
Sanctions, PEP, and adverse-media screening at signup and continuously thereafter.
Self-exclusion and blocklists
Internal and external exclusion lists screened as part of the same decision, with a recorded outcome.
Deposit monitoring
Deposit velocity, source-of-funds triggers, and affordability thresholds enforced through the rule engine.
Intervention evidence
Every restriction, limit, and player-protection action recorded on the case with reviewer and reason.
The preset journey
How an engagement runs
Preset for this segment, then adjusted to your own risk appetite — not built from scratch.
- 1
Signup gate
Age and identity verified before a deposit is accepted, with the evidence retained.
- 2
Screen and score
Sanctions, PEP, exclusion lists, and risk factors combined into one decision.
- 3
Monitor play and deposits
Rules watch deposit patterns and trigger source-of-funds or affordability review.
- 4
Evidence interventions
Limits, cooling-off, and closure actions recorded with a full trail.
At a glance
What changes for your team
- Verified before deposit
- age, identity, liveness, exclusion lists
- Exclusion sources
- Your own exclusion list, plus registers you are required to check
- Player-protection rules
- configurable in the same rule builder
- Licensing context
- The framework your gaming license sits under
- One vendor relationship instead of four
- One audit trail across onboarding and monitoring
- Compliance edits rules without an engineering ticket
- Engineers integrate once, against one API
- Evidence exportable per customer on request
- UAE in-country data residency by default
Questions
Frequently asked
Can we enforce limits automatically?
Do you screen against self-exclusion registers?
How fast is signup verification?
See VerifiX on your own onboarding flow
A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.