iGaming & Casinos

Player compliance for
high-volume gaming platforms.

Signup risk checks and PEP, sanctions and law-enforcement watchlist screening, built for the volume of online gaming.

Run a free check Talk to sales
Per player
Sanctions & PEP screening
Pre-KYC
Signup risk checks
UKGC
AML framework
Evidence
Behind every match

Compliance challenges

What keeps your compliance team up at night.

High-Volume Player Onboarding

Verifying thousands of new registrations per hour during peak events without slowing the funnel.

Politically Exposed Players

Identifying PEPs using gaming accounts to layer funds through deposits and withdrawals.

Bonus Abuse & Multi-Accounting

Players creating multiple accounts to claim sign-up bonuses using synthetic identities.

Source of Funds Verification

Requesting and validating source-of-funds documentation for high-deposit players.

Chargeback & Fraud Risk

Payment fraud and chargeback attacks from stolen card details used for gambling deposits.

on8 solutions

What we actually run for you.

Pre-KYC

Block multi-accounters and bot registrations before they claim bonuses.

  • Device fingerprinting to detect returning banned players
  • Velocity control, same IP/device creating multiple accounts
  • Disposable email detection at registration
  • VPN/proxy detection to enforce geo-restrictions
Learn more
Smart Sanction

PEP, sanctions and law-enforcement watchlist screening for every player.

  • PEP screening including associates and family
  • International wanted lists and Interpol notices
  • Ongoing monitoring with daily or weekly re-screening, alerting when a hit appears or changes
Learn more
Passporter

In development: document KYC with age checks and liveness.

  • Age verification designed to flag under-18 registrations for your decision
  • 190+ countries targeted for international players
  • Selfie and document liveness designed to detect presentation attacks
  • Configurable EDD triggers for VIP high-deposit players
Learn more

Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

UKGC AML FrameworkUK
UK Gambling Commission requirements for player due diligence, source of funds, and suspicious activity reporting.
MGA ComplianceMalta
Malta Gaming Authority AML/CFT obligations including player risk rating and transaction monitoring.
5AMLDEU
Fifth Anti-Money Laundering Directive bringing online gambling within the EU AML framework.
6AMLDEU
Sixth Anti-Money Laundering Directive: criminal liability for money laundering, including for legal persons.
EU AML PackageEU
Regulation (EU) 2024/1624: single rulebook for obliged entities, applying from 2027.
GDPREU
Data protection requirements for player identity documents and behavioural data.
Responsible Gambling RulesUK/EU
Self-exclusion, deposit limits, and at-risk player identification obligations.
AUSTRAC AML/CTFAustralia
AUSTRAC AML/CTF program requirements for Australian-licensed gaming operators.
GuideAML for Casinos and iGamingPlayer due diligence, sanctions and PEP screening for gambling operators.Read the guide

iGaming & Casinos

Screen players from registration to withdrawal.

Signup risk checks, PEP and sanctions screening and ongoing re-screening, with the evidence behind every match for your review.

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