Know Your Customer (KYC)

Fast, compliant identity verification solution.

Easily verify users with a wide selection of KYC methods.

Matched to your market, risk level, and regulatory obligations.

Features:

 eID, Bank ID, Video ID, biometric & document checks

 Age verification for regulated content 

 Real-time validation workflows

Benefits:

 Smart routing to the best provider per jurisdiction

 Improved user experience & reduced drop-off

 Fully GDPR-compliant and audit-ready

Anti-Money Laundering (AML)

Automated monitoring & risk detection

Track customer activity in real time to detect suspicious behavior and meet global AML obligations—without manual overhead.

Capabilities:

 Behavioral & transactional analysis

 PEP and sanctions screening

 Risk scoring & profiling

 Alert workflows & automated escalation

Integrated with our manual review dashboard MGT360: Get full visibility and reporting across all your AML processes.

Responsible Gaming

Early detection systems for player protection & licensing compliance

Help users stay in control with proactive Responsible Gaming features—recognized by leading European regulators.

Included:

 Player behavior analysis & risk pattern detection

 Automated limit & self-exclusion checks

 Early warning triggers for potential harm

 Integration with national self-exclusion databases

Outcome: Better user protection and full regulatory alignment across jurisdictions.

Fraud Prevention

Stop fraud before it happens — intelligent and efficient

Leverage advanced signals and cross-platform intelligence to prevent fraud in onboarding, payments and account activity.

Functions:

 Device & IP fingerprinting

 Velocity checks and session analysis

 Step-up verification for suspicious events

Flexible setup: Integrate fraud tools dynamically into your workflows via our MGT Aggregator 

Regulatory Compliance Infrastructure

Seamless access to jurisdictional and supervisory systems

Stay compliant in every market you operate in — with one connection to key regulatory infrastructure across Europe.

Access to:

 Data vaults & regulatory safekeeping servers

 Blocking & exclusion lists

 Identity verification and licensing databases

 Automated jurisdictional routing for local requirements

Supports multi-country expansion with minimal integration overhead.