Instant player verification
Verify player identity and age in seconds using AI-powered OCR, face matching and liveness detection.
Gaming & Betting
KYC/AML Compliance Software for Online Gaming & Betting Platforms
Verify players instantly. Stay compliant. Prevent fraud.
Verify Players Instantly. Stay Compliant. Prevent Fraud.
Online gaming and betting platforms operate in one of the most tightly regulated digital industries. Age verification, fraud prevention and anti-money laundering checks are not optional — they are required in every major market.
Horus Checks helps gaming and betting operators meet global KYC/AML regulations, reduce fraud and onboard players in seconds, all with a seamless user experience.
Behaviour monitoring
Detect suspicious betting behaviour, large transactions and irregular withdrawal patterns with customisable rules.
Watchlist screening
Automatically check players against OFAC, UN, EU and national exclusion lists.
Age and geo compliance
Prevent underage access and ensure players are located in legal jurisdictions.
Simple integration
SDKs and APIs make it straightforward to embed verification into your app or platform.
Key Features for Gaming & Betting Compliance
- AI document scanning and validation
- Biometric liveness and face match
- Geo-IP validation and geo-blocking triggers
- Real-time transaction screening
- GDPR and local data protection compliance
- Full audit trail and reporting logs
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for gaming & betting.
Contact Us