Fast customer verification for iGaming compliance teams
Verify players fast and keep payouts clean.
Run identity, AML, PEP, phone and adverse risk checks for player onboarding, withdrawals and enhanced due diligence workflows.
No subscription · pay per check · consent-led & ODPC-aligned
Illustrative figures
Checks in this workflow
A player file that compliance and ops can both read
A short GIF can show age, ID, AML and phone checks resolving before account activation.
Faster player review
Structured KYC evidence
Risk-based check bundles
Player verification
A player file that compliance and ops can both read
Player verification
A player file that compliance and ops can both read
Evidence preview
Consent-backed check file
What it fixes
High-volume onboarding
Withdrawal review pressure
Regulatory evidence gaps
What you get
Faster player review
Structured KYC evidence
Risk-based check bundles
Checks included
A clearer picture of every check.
See the evidence each check captures and the confidence you can expect — at a glance.
Illustrative figures
5 checks
Tailored evidence for igaming kyc, not a generic report template.
2.4s
Average response
100%
Consent-backed
Related solutions
Learn about checks
How the platform works
Frequently asked questions
Can Verifisha support high-volume checks?
Yes. The API gateway, bundles and webhook flows are designed for programmatic onboarding workloads.
Can checks be adjusted by risk?
Yes. Teams can create multiple bundles for standard, enhanced and manual-review journeys.
Ready to get started with igaming kyc?
Verify players fast and keep payouts clean. Talk to our team and we’ll set up the right checks for you.