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
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.
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
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.
We make them both happy!
Our solution accompany you along the whole value chain of turning a prospect into a valuable customer.
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.