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
Teams this segment fits
If your remit looks like one of these, the preset journey below already covers most of your obligations.
- 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?
Continue
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See VerifiX on your own onboarding flow
A 30-minute walkthrough with a compliance engineer, or a request for sandbox access.