We can deliver tailored player and KYC management systems to ensure secure and efficient user onboarding and verification processes. We gathered all the essential knowledge to verify users, including politically exposed persons (PEP), and to monitor players’ activity.

Our comprehensive technical background enables us to implement all needed system integrations, including integration with payment providers such as Zimpler, Adyen, Trustly, and Nuvei, and to manage all the payments.

Our team can implement robust AML systems tailored to the unique needs of your iGaming business. We understand the procedures for preventing money laundering and how to monitor transaction analysis, such as identifying payment sources, transaction values, and locking in case of suspicious transactions.

We are experts in identifying risks and preventing fraud. Our systems are designed to detect and eliminate multiple accounts, monitor player activity to prevent bonus abuse, and ensure compliance through advanced identity verification. With robust transaction monitoring, we can identify irregularities such as suspicious payment sources or unusual transaction values.

We can create marketing and bonus systems for the players to target specific groups and award prizes. We have experience in building dedicated tools for marketing systems and bonus management systems.

MGA (Malta Gaming Authority), Curacao, or any other jurisdiction, our team has the skills and experience to create and ajdust your solution to specific requirements.