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.
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
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
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.
FAQ
iGaming operators can reduce third-party risk through continuous monitoring, partner due diligence, KYB verification, and real-time risk alerts. KYP helps operators to gain visibility across affiliates, payment partners, suppliers, and operators to identify emerging risks earlier.
Traditional onboarding checks only provide a snapshot in time. Continuous monitoring helps iGaming businesses identify changing risks across affiliates, operators, and payment partners as relationships evolve, helping reduce compliance and operational exposure.
Risks can emerge after onboarding, including ownership changes, sanctions exposure, adverse media, financial distress, fraud indicators, and non-compliant affiliate marketing activity. KYP helps businesses detect these risks in real time.
iGaming businesses can automate partner due diligence through KYB verification, risk scoring, automated screening, and ongoing monitoring. KYP helps compliance teams reduce manual reviews while accelerating onboarding decisions.
iGaming partner due diligence is the process of assessing operators, affiliates, payment providers, and suppliers before onboarding to reduce regulatory, financial crime, and reputational risks.
Operators can speed up onboarding by automating due diligence, KYB verification, and risk scoring while maintaining compliance oversight. KYP helps teams streamline onboarding with stronger controls and faster approvals.
Ongoing partner monitoring is the continuous assessment of affiliates, operators, suppliers, and payment partners to identify emerging compliance, financial crime, or reputational risks throughout the relationship lifecycle.
Affiliate compliance risks can be detected through continuous website monitoring, advertising reviews, and content oversight. KYP helps identify misleading advertising claims, responsible gambling breaches, and restricted product promotion before they become regulatory issues.
Affiliate website compliance monitoring helps iGaming operators monitor partner websites and online content for misleading promotions, regulatory inconsistencies, and responsible gambling breaches. KYP’s WebCompli solution provides continuous oversight and alerts.
iGaming operators manage Anti-Money Laundering (AML) compliance through partner due diligence, risk assessments, transaction monitoring, and ongoing oversight of third-party relationships. KYP helps businesses identify emerging financial crime risks across partner ecosystems.
Know Your Business (KYB) verification helps iGaming operators validate the legitimacy, ownership structure, regulatory status, and business activity of affiliates, operators, and suppliers before onboarding. KYP helps automate KYB verification as part of partner due diligence.
Financial crime risk can be monitored through continuous due diligence, sanctions screening, adverse media monitoring, and behavioural intelligence. KYP helps organisations detect emerging risks before they impact operations or compliance.
Warning signs may include ownership changes, sanctions exposure, adverse media, financial distress, suspicious behaviour, compliance concerns, or misleading affiliate marketing activity. Continuous monitoring helps businesses identify these risks earlier.
Operators can monitor affiliate marketing compliance through continuous website monitoring to detect misleading advertising claims, responsible gambling issues, restricted promotions, and regulatory inconsistencies across affiliate websites.
Responsible gambling compliance monitoring helps businesses identify content or promotions that may breach advertising or consumer protection rules. Continuous oversight helps operators reduce regulatory risk and protect players.
KYP helps iGaming businesses manage compliance risk through AI-powered due diligence, continuous monitoring, real-time alerts, and actionable risk intelligence across operators, affiliates, payment partners, and suppliers.
KYP’s WebCompli solution continuously monitors affiliate and partner websites to identify misleading claims, responsible gambling breaches, restricted promotions, and other regulatory risks.
Real-time risk alerts help iGaming operators identify ownership changes, sanctions exposure, financial distress, fraud indicators, or affiliate compliance risks as they happen, enabling faster intervention.
KYP combines AI-powered due diligence, continuous monitoring, behavioural intelligence, website compliance monitoring, and real-time alerts to help iGaming businesses reduce risk and simplify compliance.
Static onboarding checks only provide a point-in-time assessment. KYP helps iGaming businesses transition to continuous monitoring, providing always-on visibility across operators, affiliates, suppliers, and payment partners.