Prediction markets

Know who’s behind every partner and affiliate before a regulator asks

Prediction markets operators are building affiliate and partner networks at pace. Without proper business verification, every unvetted entity is a compliance liability and a threat to your licence.

Speak to a specialist

Where prediction markets operators are losing ground 

Most prediction markets operators rely on manual processes to onboard their business network. Resulting in delays, risks and lost revenue.

You can’t see who you’re really doing business with

Behind every affiliate or partner is a company structure, a set of directors, and a beneficial ownership chain. Without proper entity verification, you’re taking that on trust. Regulators aren’t. 

Manual checks can’t keep up with the pace you’re growing

Spreadsheets, email chains, and compliance teams chasing documents across time zones. Manual KYB processes don’t scale - and every delay is a partner relationship on hold and revenue waiting to land. 

Getting it wrong is expensive in every direction

A sanctioned affiliate. A partner with undisclosed beneficial owners. A white-label relationship that doesn’t hold up to regulatory scrutiny. The financial, reputational, and licensing consequences of weak KYB don’t stay contained. 

Everything you need to verify businesses with confidence 

Screen against global sanctions, PEPs, and adverse media

Run every entity and individual behind it against global watchlists, politically exposed persons databases, and adverse media sources - at onboarding and on an ongoing basis. 

Verify the businesses behind your network, not just the players in it

Check companies, directors, UBOs, and beneficial owners across 800+ company registries and 195+ countries. Sanctions, PEPs, and adverse media screening included. Get partners live in days, not weeks. 

Monitor your entire network after onboarding

Ongoing monitoring flags ownership changes, sanctions updates, and adverse media in real time. Compliance doesn’t stop at the point of onboarding.

Scale your network without scaling your compliance team

Automated verification handles the volume so your team can focus on exceptions and edge cases. Onboard more partners, in more markets, without adding headcount every time you grow. 

60% faster time to revenue & 79% less internal effort to onboard

Get the right suppliers, partners, affiliates and content partners live without the compliance backlog. 

GBG is the trusted partner for the gaming industry 

Our industry expertise, strong regulatory relationships and dedicated team of global gaming specialists make us the trusted partner for compliance and growth. 

9 out of 10

Partner of choice for 9 of the top 10 global gaming brands 

25+ state licenses

Navigate complex U.S. compliance with 25+ state licenses 

800M+

Our tech powers over 800 million identity checks each year 

GBG has established experience in gaming, supporting businesses across complex regulatory environments globally
Mark Allan-JonesSAAS Commercial Partnerships Manager, Playtech
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Onboard better partners, faster, with confidence 

Whether you’re onboarding your first affiliates or scaling an established network, we can help you do it faster and with more confidence.