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VerifiX — secured by ITSEC

Use case — Access

Responsible gaming controls

Age, identity, self-exclusion, and source of funds in one journey.

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The problem

Operators must prove age and identity, honor exclusions, and evidence affordability decisions.

Modules used

Age estimation
Document verification
Duplicate and blocklist checks
Questionnaire

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

  1. 1

    Step 1

    Age and identity verification before first deposit

  2. 2

    Step 2

    Self-exclusion and internal blocklist checks

  3. 3

    Step 3

    Escalation to source-of-funds questionnaire above deposit thresholds

Outcome

What the team is left holding

Player protection controls evidenced per account.

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Related

More access use cases

Age verification and age estimation

Gate an age-restricted product without collecting a full identity file.

Account takeover and step-up re-auth

Re-prove the human behind a sensitive action.

Employee and contractor screening

The same identity rigor for people inside the perimeter.

All use cases

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