Solutions · Gaming & iGaming
Player verification for gaming & iGaming
Confirm age and identity, screen for AML risk, and meet licensing rules — in a flow players actually finish, at sign-up and at cash-out.
The challenge
What makes verification hard in gaming & igaming
Strict age & licensing rules
The UKGC, MGA, and state regulators require verified age and identity before play and before withdrawal.
Underage & duplicate accounts
Operators must block minors and stop players from evading limits by opening fresh accounts.
AML & responsible gambling
Source-of-funds, sanctions, and self-exclusion obligations all apply to real-money play.
How AvalKYC helps
One pipeline, tuned for your risk
Use the whole pipeline or just the checks you need — each one is configurable per project.
Age & identity verification
Confirm 18+/21+ with document and biometric checks at sign-up and at cash-out.
Duplicate & self-exclusion checks
Biometric matching catches multi-accounting and enforces self-exclusion registers.
Sanctions & PEP screening
Screen players against sanctions and PEP lists to satisfy AML obligations.
Geolocation & jurisdiction
Confirm players are inside a licensed jurisdiction before allowing real-money play.
Compliance coverage
Built to satisfy the rules that apply to you
AvalKYC gives you the checks and the evidence trail to meet the frameworks gaming & igaming operators answer to.
Where it's used
Common use cases
- Online casinos
- Sportsbooks & betting
- Poker & gaming platforms
- Lotteries
- Social & sweepstakes casinos
Verify your first gaming & igaming user today
No credit card required. Pay per verification, cancel anytime.