iGaming & Casino KYC Compliance
Verify age and identity before the first bet, screen against self-exclusion registries, and trigger source-of-funds review automatically — built for UK Gambling Commission and Malta Gaming Authority licence conditions, not bolted on after a fine.
What's included
Everything you need for igaming & casino kyc compliance
Pre-gambling identity verification
Verify name, address, and date of birth before a customer is permitted to gamble — the sequencing UKGC Condition 17.1.1 requires, not just before first withdrawal.
Self-exclusion registry screening
Screen new and returning players against national and regional self-exclusion registries (e.g. GAMSTOP-style schemes) at registration and on an ongoing basis.
Source-of-funds triggers
Flag deposits and withdrawals that cross your risk thresholds for source-of-funds review, with the evidence trail a licence audit expects to see.
Risk-based player profiling
Assign and update a risk rating per player and apply enhanced due diligence automatically for high-risk profiles — the model MGA's CDD guidance requires.
Jurisdiction-aware rule sets
Run different verification depth by licensing jurisdiction (UKGC, MGA, Curaçao's LOK regime) from one integration instead of separate stacks per market.
Ongoing monitoring, not a one-time check
Re-screen players as self-exclusion registries and sanctions/PEP lists update, and re-verify identity data on a defined cadence, not only at signup.
How it works
Compliance sequenced the way regulators check it
UKGC and MGA both audit the sequence, not just the outcome: was identity verified before gambling was permitted, was the player screened before a self-exclusion breach occurred, was source-of-funds requested before — not after — a suspicious pattern. Hypersign runs the checks in that order automatically.
Why Hypersign
More than igaming & casino kyc compliance
- Age verification, self-exclusion screening, AML/PEP checks, and transaction monitoring run on one platform instead of stitched-together vendors
- Zero-knowledge age proofs let a player prove "over 18" or "over 21" without handing over a full date of birth or ID scan — see Selective Disclosure
- Reusable Verifiable Credentials mean a returning player isn't re-verified from scratch on every operator within your group
- Jurisdiction-aware rules mean one integration covers UKGC, MGA, and Curaçao-style requirements instead of a separate stack per licence
- Full audit trail on every check, timestamped for licence renewal and regulator review
Trust & Compliance
Certifications
Maps to
Related capabilities
FAQ
Common questions
Ready to add iGaming & Casino KYC Compliance?
Book a 30-minute demo and see how it fits alongside the rest of the Hypersign platform.