Review player identity, apply your configured document-based age policy and investigate funding activity with evidence behind each decision.
Identity evidence
Document-based age policy
Check identity documents, compare the applicant portrait and review liveness evidence. Apply a configured minimum-age rule to document birth dates.
Identity review
Make player acceptance decisions with relevant evidence.
Review sanctions, PEP and relevant reporting with source context. Schedule follow-up checks for enrolled players.
Screening finding
Name screening
Possible matchSanctions and PEP
Source context
Relevant reporting
Review sources
Separate a possible name match from a finding to investigate.
Review supplied deposit and withdrawal activity through configured rules, alerts and cases, alongside customer risk.
Funding activity
Deposit history
Supplied activity
Withdrawal request
Review context
Customer risk
Profile evidence
Keep unusual activity and the review record together.
Capture identity and document birth date.
Review findings under your player policy.
Investigate supplied payment activity.
Revisit screening and retain case evidence.
Bring relevant activity and supporting documents into a case your team can assess.
Deposit history
Review recent payment activity and source context.
Withdrawal request
Compare details with the player profile and expected activity.
Source-of-funds evidence
Review supporting documents and information provided.
Reviewer notes
Add findings and retain evidence in the case record.
Nex eKYC supports identity and document-based age checks, with face comparison and liveness evidence. Nex Screening helps review sanctions, political exposure and adverse media. Your team can use those findings to make player-onboarding decisions under its policy.
Discuss identity checks, screening and funding investigations.
