Platform

Six checks, one verdict, one file.

Each of the six is useful alone and none of them is sufficient alone. They are described separately here because operators buy them separately, and combined in the decision because regulators read them together.

6checks
1decision
1evidence bundle per check

What is checked

The six

Median
3 s
Evidence
document + face

Identity verification

Is the document genuine, is the person holding it the person on it, and do the details match what they told you.

Passports, national identity cards and driving licences from 190+ issuing authorities
Liveness before the match, so a photograph of a photograph fails
The template is compared and discarded; the score and the verdict persist

Median
1 s
Floor
per market

Age and eligibility

Proven adult before the first stake, and before free-play where the market requires it.

The age floor is a market property, not a global constant
Date of birth is proven from the document, not accepted from the form
Re-proved on re-registration rather than inherited from a closed account

Median
1 s
Source
register or file

Self-exclusion

Checked at registration and at every login, against the authority the market actually recognises.

Central register where one exists and is open to operators
Your own exclusion file where the list is held by the regulator
A hit is a refusal with a recorded reason, never a score to weigh

Median
1 s
Refresh
daily

Sanctions and PEP

Sanctions, politically exposed persons and adverse media, matched on normalised identity.

Matching on the normalised identity, not the string the player typed
Tiering so a distant relative of an official is not treated as the official
Re-screened on every list change, not only at onboarding

Trigger
your thresholds
Evidence
documents

Source of funds

Where the money comes from, and whether the pattern is plausible for the person it comes from.

Triggered by your own thresholds, per market, versioned
Evidence collected through the same SDK as the document capture
The file is assembled for the reviewer rather than dropped in a queue

Cadence
continuous
Output
webhook

Ongoing monitoring

Onboarding is the beginning of the obligation, not the end of it.

List changes re-screen the existing book automatically
Register changes reopen the case for the players they affect
A reopened case arrives as a webhook, with the original file attached

Combination

No signal decides alone

Signals, your policy, one of three verdicts.

1
Signals are independent
Each is produced by its own source and carries its own confidence. They are not averaged into a single number.
2
The policy is yours
Thresholds are set per market and versioned, because what a UK licence expects and what a German one expects are different documents.
3
The verdict is explainable
Every verdict carries the reasons that produced it, which is what a supervisor asks for and what a score cannot answer.

Then