Profiden
Profiden

Employee Verification

Pre/Post Employee White Collar Blue Collar GIG Works

KYC & Onboarding

Identity Verification Address & Contact Verification AML & Risk Screening

B2B Risk Assessment

Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions
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Industries Gaming & Crypto
Gaming & Crypto

High-Risk User Onboarding
for Gaming & Crypto

Prevent multi-account fraud, verify age, and meet FIU KYC mandates across gaming and crypto platforms. Profiden's checks are built for high-velocity onboarding with real-time risk signals.

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Age Verification

DoB check against Aadhaar & PAN in real time

Liveness Detection

Anti-spoofing check blocks fake & synthetic IDs

AML Screening

Sanctions, PEP & watchlist check at sign-up

Blockchain Risk

Wallet address risk scoring & travel rule

Device Fingerprint

Multi-account & proxy detection signals

Ongoing Monitoring

Continuous re-screen as users escalate tiers

Meet every gaming & crypto compliance mandate

Indian gaming platforms under MEITY and crypto VASPs under FIU-IND face strict KYC and AML requirements. Profiden ships pre-configured compliance workflows for both.

Online gaming KYC per MEITY/state regulations
VASP KYC per FIU-IND guidelines
FATF travel rule compliance for crypto transfers
Aadhaar-based age & identity verification
Global sanctions & PEP screening
Real-time
Age verification
0.5s
AML screening
Multi-tier
KYC levels
24/7
Monitoring

Stay compliant while users onboard at speed

Book a demo and see how Profiden handles high-volume gaming and crypto KYC without friction.

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