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Accurate identity verification worldwide.

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Affordability checks

Protect vulnerable players

Safeguard players from spending beyond their means with financial risk checks to assess affordability.

Player affordability screening

Get a complete view of financial risk with personal and geo-affordability indicators for players.

Real-time background checks

Minimise friction for players with affordability checks that run in the background in real-time.

Get player protection right

Comply with UK Gambling Commission (UKGC) regulations for player financial risk checks.

Enhanced player affordability protection and compliance

TSwitch on automated affordability screening alongside player identity and age verification to test for signs of vulnerability, including bad debt and bankruptcy. Pass low-risk players first time while protecting high-risk individuals.

Geo-affordability screening

Assess a player’s risk of gambling beyond their means, based-on postcode-level data. Local financial risk indicators used to assess geo-affordability include rates of insolvency, unemployment, county court judgements (CCJs) and average property values in that area.

Personal affordability screening

To enhance player protection, personal affordability screening is added to geo-affordability checks. Personal screening reveals individual financial stress indicators for players, including recent county court judgements (CCJs), involuntary agreements (IVAs) and debt collector searches.

Complete player protection

Protect players and minors, accelerating player acquisition while meeting gambling regulations, so you’re always ahead of the game.

Financial risk scores

Add personal and geo-affordability risk scoring to your player onboarding journey for actionable, automated and audited results, protecting players and complying with UKGC regulations for financial risk checks.

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Protect minors

Make sure minors and your business are fully protected by swiftly and silently running age verification checks, safeguarding minors from age-restricted gaming services that are not meant for them.

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Complete customer intelligence

Connect safely with every genuine identity.

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