Protect your platform with state-of-the-art compliance tools. Real-time verification, fraud prevention, and global regulatory coverage — all in one system.
Ensure full regulatory adherence with our automated, AI-powered verification suite.
Instantly verify player documents using AI-driven checks to reduce onboarding friction.
Continuously scan global sanctions lists, PEP databases, and watchlists.
Liveness detection and facial recognition prevent identity theft.
Operate confidently in 50+ jurisdictions with adapting local rules.
Generate detailed AML audit reports for regulators with a single click.
Architecture built for high traffic without compromising speed.
Eliminate chargeback fraud, bonus abuse, and multi-accounting with intelligent algorithms that detect suspicious patterns before they cause damage.
Our AML/KYC modules connect to your existing platform via clean RESTful APIs — whether you use our Turnkey solution or have a custom setup.
Everything you need to know about our compliance tools.
KYC helps prevent fraud, underage gambling, and money laundering. It builds trust with players and ensures your platform complies with international gaming regulations.
Yes, our software includes robust Anti-Money Laundering (AML) tools. We monitor transactions for suspicious patterns and automatically flag high-risk activities for review.
With our automated system, identity verification is near-instant — typically under 60 seconds. This significantly reduces player friction during onboarding.
Absolutely. Our admin panel lets you set custom risk thresholds, deposit limits, and verification triggers based on your specific license requirements and jurisdiction.
Join Source Code Lab and achieve 100% compliance for your iGaming business.
