KYC & Risk
Maintain compliance with local and global regulations with the help of our KYC and Risk management platform. You'll be able to keep track of players' age, identity and currency ownership.
Why it's important
Why it's important
Implementing a robust KYC (Know Your Customer) & Risk solution is crucial for any iGaming business. It enables you to verify the identity of your players, ensuring compliance with regulations and mitigating the risk of fraud, money laundering, and other illegal activities.
By implementing an effective KYC & Risk solution, you can enhance the security and integrity of your platform, protect your reputation, and build trust among your players, leading to long-term customer loyalty and sustainable business growth.
Identifying suspicious and dangerous multi-accounts
Identifying risky players
Information security management system
AI powered anti-fraud and anti-bonus abuse systems
Full background checks
Why UltraPlay
Why UltraPlay
Our partners and clients
Our partners and clients
