IGAMING & GAMBLING OPERATORS
Protect your gaming licence before high-roller deposits trigger AML sanctions.
Regulatory authorities enforce severe financial penalties on iGaming operators that fail to verify VIP player source-of-wealth or onboard fraudulent marketing affiliates. Diliguard delivers real-time identity verification, PEP screening, and payment risk scoring so operators protect their gaming licences without adding player onboarding friction.
The £3.2M regulatory penalty that started with an unverified VIP deposit
iGaming operators compete on instant player onboarding and swift payouts. When high-roller VIP accounts deposit large sums through layered payment methods, compliance teams struggle to verify true source of wealth under pressure to retain high-value volume.
If a VIP player is later revealed as a politically exposed person using illicit funds, regulators impose massive multi-million-pound fines, license suspensions, and reputational damage.
The Diliguard Standard
Three Pillars of iGaming AML & Affiliate Defense
1. Instant VIP Player & Source-of-Wealth Screening
Verify high-roller identities, commercial directorships, and source of wealth to satisfy rigorous regulatory AML standards.
- Screen high-value players via Executive Person Trace.
- Verify corporate shareholdings and business ownership.
- Flag PEP status and high-risk foreign public connections.
2. Affiliate & B2B Partner KYB
Verify marketing affiliates, white-label operators, and payment partners to prevent syndicates from exploiting player referral commissions.
- Query partner corporate standing via Corporate KYB Checks.
- Uncover affiliate ownership networks and shell directors.
- Prevent multi-accounting syndicate fraud.
3. Payment & Digital Forensics Scoring
Analyze payment velocity, digital proxy connections, and synthetic device patterns to intercept bonus abuse and payment fraud.
- Score deposit transactions with Transaction Risk Scoring.
- Detect anonymous proxies using IP & Network Intelligence.
- Block fraudulent deposits via Fraud Prevention Controls.
The VIP Syndicate That Bypassed Tier-1 Payment Filters
A European sportsbook operator flagged a cluster of five new VIP accounts depositing £150k each over 48 hours. Diliguard traced the digital and corporate connections, uncovering that all five accounts were funded by a single corporate holding entity undergoing criminal fraud investigation in Malta.
Compliance triggers enhanced due diligence on five flagged high-roller accounts.
Diliguard correlates bank routing and corporate registries across UK and Malta.
Engine discovers shared nominee director and active court freezing order.
Operator suspends withdrawals, files proactive Suspicious Activity Report (SAR), and averts regulatory sanction.
Frequently Asked Questions
Need custom integration for UKGC, MGA, or Curacao licensing compliance workflows?
We support dedicated DPAs, custom data residency, and white-labeled risk portals.
Talk to our teamHow does Diliguard support UKGC and MGA player due diligence requirements?
Diliguard provides real-time PEP screening, adverse media checks, and source-of-wealth corporate corroboration required for tier-1 gaming compliance audits.
Can Diliguard screen marketing affiliates and B2B game providers?
Yes. Our corporate KYB module screens affiliate corporate registrations, beneficial owners, and payment entities to ensure you partner only with verified operators.
Can screening triggers run automatically upon high deposit thresholds?
Yes. Diliguard’s REST API allows you to set automated triggers that execute enhanced due diligence when player lifetime deposits cross defined risk thresholds.
How do we get started?
Register immediately at https://portal.diliguard.com/register to run free scans, or review self-serve plans on our Pricing Page.
Protect your gaming licence and streamline VIP onboarding
Automate source-of-wealth due diligence, screen affiliates, and maintain complete regulatory compliance.