KYC and Compliance Partners Built Into Your Platform
KodeDice consolidates KYC verification, AML screening, and responsible gambling tooling into one compliance infrastructure layer. All player protection controls are active from platform launch without requiring separate vendor contracts.
- No individual KYC vendor contracts required; provider selection managed through the back-office
- No separate AML or sanctions vendor setup required; screening active at platform level
- Responsible gambling controls configurable per licence jurisdiction through the back-office
COMPLIANCE INFRASTRUCTURE
Compliance coverage operators build on
One Compliance Layer. Every KYC and AML Tool Operators Need.
KodeDice brings 10+ third-party KYC providers, real-time AML and sanctions screening, and responsible gambling tooling together under one compliance integration. Operators manage identity verification flows, sanctions controls, and player protection settings through the KodeDice back-office without running separate vendor relationships for each compliance function.
AML and sanctions screening operates in real time across all player accounts. Responsible gambling tooling is available as both native platform controls and third-party integrations, configured at platform level to meet jurisdiction-specific requirements.
Compliance & Security Partners on the Platform
Third-party KYC, AML, and responsible gambling providers integrated into the KodeDice compliance layer. Partner names to be confirmed before publishing.
Geolocation technology provider enabling accurate location verification to support regulatory compliance and fraud prevention.
Global identity verification provider offering AI-powered document checks and biometric verification for secure onboarding.
Compliance platform delivering KYC, AML screening, and business verification for regulated financial and gaming organizations.
Identity verification platform using AI and machine learning to reduce fraud while improving digital customer onboarding.
How Compliance & Security Access Works
KYC Provider Selection
Operators select from 10+ integrated KYC providers through the back-office. No separate technical agreements with individual vendors required.
Identity Verification Configuration
KYC checks route through the KodeDice compliance layer to the selected provider. Verification flows including document checks and liveness are set per jurisdiction.
AML and Sanctions Screening
Real-time AML screening and sanctions checks run automatically across all player accounts from platform activation. No separate AML vendor integration is required.
RG Tooling Setup
Deposit limits, self-exclusion, session timers, and cooling-off periods are available as native controls and through third-party RG integrations per licence jurisdiction.
What Operators Get from Integrated Compliance & Security
Consolidated Compliance Stack
10+ KYC integrations, AML screening, and RG tooling accessed through one compliance layer, replacing multiple direct vendor relationships with a single integration point.
Real-Time Player Protection
Sanctions screening and AML checks run in real time across every player account, with no manual batch processing or delayed review queues between verification events.
Jurisdiction-Specific Configuration
Compliance controls are configurable per licence jurisdiction, supporting operators across UKGC, MGA, Curacao, and Anjouan regulatory frameworks from a single back-office.
Explore More Partner Categories
Game Providers
300+ studios and 25,000+ titles accessible through a single API. Slots, live casino, crash, and table games from globally recognised studios.
Explore Game Providers
Sports Data Partners
Real-time odds feeds and fixture data across 25K+ markets powering the KodeDice sportsbook engine.
Explore Payment Partners
Affiliate Partners
60+ active affiliate partners with four commission models and full transaction visibility in the operator back-office.
Explore Sports Data Partners
Payment Partners
80+ PSPs covering card, bank transfer, e-wallet, and cryptocurrency across 40+ currencies.
Explore Payment PartnersQuestions Operators Ask
Common questions about KodeDice's KYC integrations, AML screening, responsible gambling tooling, and regulatory framework coverage.
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KodeDice integrates 10+ third-party KYC providers covering document verification, facial recognition, liveness detection, and database identity matching. Operators select and configure KYC flows through the back-office without managing direct contracts with individual providers. Specific KYC check types available per integration are confirmed during platform onboarding.
AML and sanctions screening runs in real time across all player accounts on the KodeDice platform. Screening checks are automated, covering international sanctions lists and AML transaction monitoring. No separate AML vendor integration is required at the operator level. Screening is active from platform go-live.
Third-party KYC providers on the iGaming platforms built by KodeDice connect through the compliance integration layer, not as separate operator-managed APIs. Identity verification requests are routed through KodeDice's compliance infrastructure, so operators receive a consistent interface regardless of which KYC provider is handling the check. Specific provider capabilities and data return formats are confirmed during onboarding.
KodeDice provides both native platform responsible gambling controls and third-party RG tool integrations. Native controls include deposit limits, session timers, self-exclusion, cooling-off periods, and reality checks, configurable through the back-office. Third-party RG integrations are available for operators with jurisdiction-specific requirements.
KodeDice supports operators licensed under UKGC, MGA, Curacao, and Anjouan regulatory frameworks. Compliance controls are configurable per licence jurisdiction, allowing operators running across multiple markets to set identity verification and responsible gambling requirements to match each licence condition.