Using digital IDs where possible.
Check user data against two independent sources.
Identify using camera and cross-check with passport photo.
Screen against PEP/Sanction-lists and residence registries.
Automated Affordability Checks
Customer affordability is not going away. We collect the best sources for each market.
Reduce bonus and promo abuse
Automatically detect fake accounts through complete digital footprint analysis. Flag customers using stolen or fake IDs to ensure only real players benefit from your promos and to eliminate multi-account collusive play