Automations that work with KYC vendors
4 automation jobs we can connect to your KYC vendors setup, from €99.
Dormant Account Reactivation Compliance Automate re-KYC and re-AML checks when a dormant player account reactivates, so a stale profile doesn't quietly bypass current controls. Player Verification Document Expiry Tracking Track ID and passport expiry dates across your player base and prompt re-verification before documents lapse, not after a payout is blocked. Source of Funds & Wealth Verification Automate source-of-funds and enhanced due diligence checks that escalate genuinely suspicious patterns without flagging legitimate jackpot winners. Underage Gambling Detection & Account Suspension Detect underage play signals across age-verification gaps and behavior, with immediate suspension and mandatory human review before any final action.