KYC for Gambling Operators: UKGC, MGA & 2026 Compliance
Regulated gambling KYC has three pillars beyond identity: age, affordability, and source of funds. Get any wrong and the fine arrives.
UKGC and MGA enforcement in 2025-26 has made it clear: identity verification alone is not enough for licensed gambling operators.
The three pillars beyond identity
- Age verification with documentary evidence pre-deposit
- Affordability and financial vulnerability checks
- Source of funds for deposits above thresholds
Tooling that maps to each
Document and NFC verification for age; open-banking and bank statement verification for affordability and SoF; AML and PEP screening for sanctions.
How we cover it
Our document, bank statement, and AML products combine into a gambling-operator package that maps directly to UKGC LCCP and MGA requirements.
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