Player Verification

A regulatory compliance process requiring businesses to verify the identity of their customers before or during the onboarding process, used across iGaming, Forex, and financial services.

AML (Anti-Money Laundering) refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income through financial platforms, including those involved in affiliate marketing.

Deposit verification is the process of confirming that a player or trader deposit is genuine and meets qualification criteria before triggering affiliate commission attribution.

Withdrawal verification is the compliance process where operators validate a player's identity and transaction legitimacy before releasing funds from their account.

Player protection encompasses the regulatory requirements and operational measures that iGaming operators implement to prevent gambling harm, including deposit limits, self-exclusion, and activity monitoring.

Duplicate account detection is the process of identifying when a single person creates multiple accounts to exploit affiliate program incentives such as signup bonuses or CPA offers.

Player onboarding is the registration-to-first-action flow that converts a referred visitor into an active, depositing player on an operator's platform.

Progressive KYC is a tiered identity verification approach where operators collect user data incrementally based on activity thresholds rather than requiring full verification at registration.