Welcome to the one stop shop

Onboarding that makes you smile

Onboarding is at the beginning of almost every ongoing relationship between consumers and companies. 

Our one-stop-shop combines top-notch technology and know-how from GDP and additionally makes use of 20+ leading providers. This way we guarantee having the best fitting costumer journey for ANY onboarding use case and complete global coverage for all our services.


Complexity Simplified – the simplest and shortest way to onboard

In gambling and betting

The challenge

How stricter monitoring of regulators leads to higher penalties
Being KYC & AML compliant may seem like an easy task; however, overconfidence and lack of knowledge can usually lead to mistakes and, as a result, to regulator dissatisfaction.

KYC & AML compliance for betting: from general requirements to specifics
Although AML laws are the same for all industries, betting still has some specifics since the chances of coming across money laundering are higher in this sector than in others.

General Requirements

AML compliance program
Defining how the company detects, accesses, and reports financial crime

Customer Due Diligence
Obtaining the customer’s information to verify their identity and evaluate whether they are involved in any crime

Enhanced Due Diligence
Checking clients’ source of funds

Responsible Gambling

Checking the customer’s age
Age restrictions differ from country to country

Checking the source of funds
Publicly available information concerning the salary of a particular customer

Problem gambling behavior
Various signs that show they have become addicted

Make your onboarding system a converting power

Feel the difference

Our products combine leading KYC technologies into a seamless platform that can be implemented with minimal effort. The featuresets are based on typical industry requirements and can be extended with additional services. Please get in contact to discuss your specific KYC challenge.

Full end-to-end service, including any specific detail that may arise

Why Choose us

Onboarding with a smile. The simplest and shortest way to onboard.

Consumer Expectations

Company Expectations

We make them both happy!

Our solution accompany you along the whole value chain of turning a prospect into a valuable customer.


User-centric approach without media disruption.


Fully automated smart data-capturing.

Secure & Compliant

Only best of breed technology used, aligned with regulators.


Complete coverage reaching billions of individuals and companies.

GDP handles the biggest numbers on the market through only 1 API

Reach And Coverage

Get in Contact

Let’s talk about your KYC Challenges.