Kyc & Risk

Protect your operation and your players.

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 KYC & Risk solution is effortlessly integrated to the entirety of your operation, molded to fit your specific business needs as an operator. By choosing UltraPlay's KYC & Risk services, iGaming operators can enjoy enhanced security, compliance, and operational efficiency, ultimately driving trust and loyalty among their players.

Our partners and clients

Our partners and clients