Age, identity, and fraud checks for regulated iGaming.
Online casinos, sportsbooks, and poker platforms need age and identity verification that meets regulatory standards, blocks bonus abuse, and handles peak-volume seasonal events — without creating friction that drives verified players to unlicensed competitors.
{
"session_id": "ses_ig_5a9b31f7",
"age_verified": true,
"verified_age": 28,
"identity_confirmed": true,
"liveness_check": "PASS",
"bonus_abuse_risk": "LOW",
"geo_check": "GB ✓",
"decision": "APPROVED"
}
< 35s
Avg. Verification
UKGC
Compliant
10x
Peak Load Handled
99%+
Accuracy
What makes iGaming KYC different.
iGaming platforms face unique KYC requirements — regulators like the UKGC have moved beyond soft checks. The cost of non-compliance is the licence itself.
Age Verification Compliance
UKGC, MGA, and major EU gaming regulators now mandate identity-based age verification rather than self-declaration. A failed compliance audit creates licence suspension risk. Verification evidence must survive regulatory examination and be producible on demand.
Bonus Abuse and Multi-Accounting
Multi-accounting, identity recycling, and duplicate registrations distort player economics and create platform liability. Identity-based session linkage is the only effective control. Liveness detection blocks the physical biometric recycling that defeats simpler checks.
Seasonal Volume Spikes
Major sporting events and tournament launches create verification volume spikes that overwhelm manual review queues. Automated KYC with configurable risk escalation routes only uncertain sessions to review — maintaining throughput at peak load without sacrificing compliance depth.
Every verification layer your licence requires.
iGaming KYC covers identity, age, presence, and fraud risk. ASTERIA provides every signal in one integrated flow.
Identity Verification
Government ID verification with real-time biometric face comparison. Age extraction from certified document fields with anti-tampering validation. Audit-grade evidence suitable for UKGC and MGA licence compliance documentation.
Learn moreDocument Verification
Full document integrity check with OCR field extraction and anti-tampering signals. Supports the full range of government IDs required by major EU, UK, and international gaming regulators.
Learn moreLiveness Detection
Passive biometric presence detection blocks photo and video replay attacks used in duplicate account creation and bonus-farming schemes. ISO 30107-3 certified coverage of all known presentation attack vectors.
Learn moreRisk Scoring
Composite risk score combining document, biometric, velocity, and session behaviour signals. Configurable thresholds for VIP onboarding, responsible gambling routing, and suspicious activity escalation.
Learn moreHuman Review
Structured analyst queue with full evidence package per case including document capture, selfie, liveness result, and risk score — for reviewer decisions that survive regulatory audit.
Learn moreCase Management
Full case record and audit trail for every verification session. Evidence archive satisfying UKGC record-keeping requirements. Searchable decision history for player disputes and regulatory inspection.
Learn moreUKGC, MGA, GRA. Licence-grade verification.
ASTERIA KYC is built to satisfy the age and identity verification requirements of the major iGaming regulatory bodies — with evidence structures designed for licence-renewal audits.
UKGC Age Verification
Identity-based age verification meeting UK Gambling Commission requirements. Certified document evidence with structured audit trail. Compliant with UKGC Licence Conditions and Codes of Practice.
MGA KYC Requirements
Malta Gaming Authority identity, age, and source-of-funds indicator coverage. Enhanced due diligence workflow for high-value player onboarding. Structured output for MGA compliance documentation.
Responsible Gaming Integration
KYC identity data integration points for self-exclusion registry matching, deposit limit management, and problem gambling intervention workflows. Verified identity linkage to responsible gaming controls.
Ready to turn identity verification into a controlled compliance workflow?
Use ASTERIA KYC to verify users, screen risk, and preserve evidence from one connected platform.