Why enhanced KYB verification may be required?

We may request additional information to conduct an enhanced KYB review when the analysis identifies any of the following:

  • The client is a newly registered company with significant payment volumes declared;
  • The company has been managed by disqualified directors;
  • The company shows signs of being a shell or non-operating entity;

  • The company has a negative media or reputational background.


Additional due diligence may also be required when the client operates in specific high-risk or sensitive sectors, including:

  • IT services and software development, including solutions for iGaming and crypto projects;
  • Staff outsourcing;
  • Advertising, marketing, and promotion of gaming applications.
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