KYC Genie iGaming & Online Gambling KYC

We offer comprehensive iGaming & Online Gambling KYC solutions for online casinos, sportsbooks, and gaming platforms, ensuring compliance with major gambling regulators. Our platform provides UKGC and MGA-compliant age verification, KYC, and AML screening, which are crucial from a player’s first registration to high-value player Enhanced Due Diligence (EDD). This solution helps operators meet regulatory obligations by verifying age and identity before the first bet, as required by the UKGC. Our system runs biometric document checks and extracts dates of birth in under 30 seconds, including a standard self-exclusion check. We also screen every new registration and depositing player against over 1,500 global sanctions lists, PEP registries, and adverse media databases, with continuous monitoring for status changes. For high-value and VIP players, our automated EDD workflows trigger when thresholds like large deposits or rapid spend escalation are crossed. This system facilitates the collection of source of funds evidence without manual intervention. Implementing our iGaming software ensures a player compliance workflow that satisfies UKGC LCCP and MGA requirements, minimizing friction during registration while protecting your operating license. The product is intended for operator product, technical and operational teams planning an iGaming deployment. An operator can use it to evaluate a supplier-side workflow, map the product against internal requirements and support a clearer implementation path for iGaming or gambling operations.