Your iGaming business relies on a complex network of operators, affiliates, payment partners and suppliers. As these partnerships grow and evolve, new compliance, financial crime and operational risks can emerge at any stage of the relationship.

Traditional onboarding checks only provide a snapshot in time. KYP replaces static checks with always-on monitoring, giving you continuous visibility across your partner ecosystem. This enables you to detect emerging risks earlier, simplify compliance processes and safeguard the integrity of your operations.
Continuous Monitoring for iGaming Ecosystems • KYP

AI-powered Due Diligence & Continuous Monitoring

Giving you real-time visibility across your entire partner network enabling you to stay ahead of risks with:

  • Automated partner due diligence
  • Continuous risk monitoring
  • AI-powered risk intelligence
  • Real-time alerts on emerging threats
Continuous Monitoring for iGaming Ecosystems • KYP
Continuous Monitoring for iGaming Ecosystems • KYP

Risks Don’t Stop at Onboarding

Risks can evolve after your partners are approved. With KYP you will never miss critical changes. Key risk areas include:

  • Corporate ownership changes
  • Sanctions and adverse media exposure
  • Financial distress or insolvency
  • Fraud and financial crime indicators
  • Non-compliant affiliate marketing

Automate your due diligence at scale with faster approvals and with stronger compliance controls.

KYP helps you:

  • Screen global partners instantly
  • Automate KYB checks and verification
  • Generate consistent risk scoring
  • Accelerate your partner onboarding

Stay Ahead of Marketing and Advertising Risks

Monitor for risks such as:

  • Misleading advertising claims
  • Responsible gambling breaches
  • Restricted product promotion
  • Regulatory inconsistencies

Support Key Regulatory Requirements

Supporting compliance across:

  • Anti-Money Laundering (AML)
  • Know Your Business (KYB)
  • Ongoing partner monitoring
  • Responsible gambling guidelines
Continuous Monitoring for iGaming Ecosystems • KYP

Regulatory Coverage

Supporting compliance in a highly regulated industry

iGaming operators must comply with strict regulatory frameworks designed to prevent financial crime, protect players and ensure fair gaming.

KYP helps you align monitoring processes with these regulatory expectations.

Operators must implement controls to prevent money laundering and other illicit activity. Continuous monitoring helps identify emerging financial crime risks across partners and affiliates.

Operators must verify partners, affiliates and suppliers before onboarding them. This includes validating business activity, ownership structures and regulatory status.

Regulators increasingly require organisations to conduct continuous monitoring and risk scoring throughout the lifecycle of a partner relationship.

iGaming businesses must ensure affiliate marketing and promotional activity comply with responsible gambling and consumer protection guidelines. Monitoring website content helps identify potential breaches early.

KYP Solutions

The KYP Platform

AI-powered continuous monitoring platform that enables you to maintain continuous oversight across your entire partner ecosystem.

Volumetric Monitoring

Analysing transaction behaviour across your merchant portfolios. This module identifies abnormal patterns in transaction activity, allowing your compliance teams to detect potential risks earlier.

WebCompli

Continuous monitoring of your partner and affiliate websites and online content. Partners and affiliates frequently update their websites after onboarding, which can introduce compliance or regulatory risks.

Total Ecosystem Visibility

Full-Spectrum Risk Intelligence for iGaming

Detect issues earlier. Respond faster. Stay compliant.