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Tackle Fraud While Offering Seamless Gaming Experience

We help gaming companies streamline the KYC/AML procedures and enhance fraud detection measures to ensure compliance with the latest regulations and protect against fraudulent activities. By providing comprehensive solutions that address fraud, regulatory compliance, and market challenges, we enable gaming companies to focus on providing an optimal gaming experience for their players.

Exhaustive Regulatory Compliance For Online Gaming & Gambling Companies

Age Verification

KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.
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Identity Verification

KYC Hub helps gambling operators comply with stringent identity verification rules by offering secure and advanced solutions like document and facial recognition verification.
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Scale Up with Ease

KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.
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Decrease Onboarding Costs

Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
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Ongoing Monitoring

Continuous AML monitoring for high-risk clients and identification of suspicious gaming and gambling patterns such as re-checking of early withdrawals.
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Comprehensive KYC Verification for Responsible Gambling

KYC Hub enables online gaming and gambling companies to comply with regulatory compliances set in place to ensure that their customers are of legal age. Prevent underage gambling while being compliant to gambling laws across various countries
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Manage Your Gaming Compliance Effectively

KYC Hub offers tailored solutions to simplify AML, CFT, and KYC compliance processes for gaming and gambling organizations. Our advanced Sanction and PEP screening service streamlines customer onboarding, monitoring, and transaction processes.

Additionally, our AML compliance solutions ensure global and local AML regulation compliance for these organizations, helping them meet regulatory requirements with ease.
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Recommended Solutions For The Online Gaming Industry

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Workflow Automation

Leverage KYC Hub’s workflow automation solution to improve accuracy and reliability of compliance activities while increasing efficiency in your compliance processes.

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AML Screening & Onboarding

Our solution helps you comply with regulations by identifying individuals and entities on various watchlists. Automate entire AML screening and onboarding process.
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Global KYC

Achieve real-world identity verification of your customers from across 190+ countries within minutes with the help of a fully automated KYC suite.

~90%

Noticed reduction in drop offs

~87%

Reduction in fraudulent accounts

230%

Increase in player sign ups

How KYC Hub Helped An Online Gaming Company Increase Player Sign Ups By 230%

An online gaming company protects its operations from fraudsters using KYC Hub’s full financial compliance solution.

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Explore Our Other Products and Use Cases

Government Database
Verification

Identity Verification

ID Verification

Digital Signature