State-of-the-art KYC/AML platform built specifically for the gaming industry. Multi-tenant architecture, AI-powered verification, and complete regulatory compliance.
Average Check Time
Compliance Checks
IP Intelligence
Threat Detection
Comprehensive verification, monitoring, and wallet management in one platform
Complete data isolation between organizations. Players matched across orgs without exposing data. Global fraud intelligence with privacy-first design.
Build custom compliance workflows for your risk tolerance. From lightning-fast checks to enhanced due diligence—all configurable per organization.
Advanced ID document verification, liveness detection, and fraud screening powered by cutting-edge AI models. High accuracy, low false positives.
Daily updates from OFAC, EU, UN, and global watchlists. Multi-pass matching algorithm with confidence scoring and smart review queuing.
Track real money, bonuses, and promotional credits. Support for multiple fund types with configurable wagering requirements and expiration rules.
Real-time IP geolocation with VPN/Tor/proxy detection. Device fingerprinting and threat analysis to identify fraudulent patterns and protect against account takeovers.
Seamlessly integrate with Plaid, Microbilt, Onfido, and other KYC providers. Add new providers without code changes through our abstraction layer.
Smart review queue with SLA tracking, case management, and override controls. Complete audit trail of all compliance decisions.
Trigger re-checks based on deposits, withdrawals, geographic changes, or custom rules. Automated ongoing monitoring for all active players.
KMS encryption, field-level PII protection, and comprehensive audit trails. GDPR/CCPA compliance built-in with complete data sovereignty controls.
From player signup to ongoing monitoring—automated compliance every step of the way
Capture name, DOB, phone, and email. Instant age verification and identity matching.
ID document upload, liveness check, and address verification with AI-powered fraud detection.
Real-time OFAC and global sanctions screening with multi-pass matching algorithm.
Activity-triggered re-checks, velocity monitoring, and automated compliance alerts.
Enterprise-grade infrastructure designed for scale, security, and compliance
Join gaming operators who trust MojoVerify for KYC/AML compliance
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