Prediction markets
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.
Most prediction markets operators rely on manual processes to onboard their business network. Resulting in delays, risks and lost revenue.
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.
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.
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.
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.
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.
Ongoing monitoring flags ownership changes, sanctions updates, and adverse media in real time. Compliance doesn’t stop at the point of onboarding.
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.
Get the right suppliers, partners, affiliates and content partners live without the compliance backlog.
Our industry expertise, strong regulatory relationships and dedicated team of global gaming specialists make us the trusted partner for compliance and growth.
Partner of choice for 9 of the top 10 global gaming brands
Navigate complex U.S. compliance with 25+ state licenses
Our tech powers over 800 million identity checks each year
GBG has established experience in gaming, supporting businesses across complex regulatory environments globally
Whether you’re onboarding your first affiliates or scaling an established network, we can help you do it faster and with more confidence.