Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksReal-money gaming and crypto platforms onboard fast and attract fraud faster. Profiden blocks multi-accounting, verifies age and meets MEITY and FIU-IND KYC mandates — all with real-time risk signals that never slow genuine users down.
New user · Sign-up
Real-money gaming
Real-time
Age check
0.5s
AML screening
Every frictionless sign-up that fuels growth also invites underage users, bonus abusers and money-laundering — under regulators (MEITY, FIU-IND) who are watching closely.
Bonus abuse and collusion rings spin up dozens of fake accounts that drain promo budgets and rig games.
Underage users and lapsed KYC create direct exposure under MEITY gaming and FIU-IND crypto rules.
Heavy KYC kills sign-up conversion, but light KYC lets bad actors straight in.
Verify age and identity, screen for AML risk, and detect multi-accounting at sign-up — then keep re-screening as users deposit more and climb tiers.
Age verification
Date-of-birth checks against Aadhaar and PAN in real time at sign-up.
Liveness detection
Anti-spoofing biometrics that block fake and synthetic identities.
AML screening
Sanctions, PEP and watchlist screening the moment an account is created.
Blockchain risk scoring
Wallet-address risk scoring and travel-rule support for crypto flows.
Device fingerprinting
Multi-account, proxy and emulator detection signals to stop collusion.
Ongoing monitoring
Continuous re-screening as users escalate deposit and play tiers.
Pre-configured workflows for platforms regulated under MEITY and VASPs under FIU-IND.
KYC and age assurance tuned to MEITY and state gaming rules.
FIU-IND-aligned KYC with on-chain risk analysis.
Enhanced diligence as players and traders escalate tiers.
Frictionless for real users
Genuine players clear in seconds; risk checks run invisibly in the background.
Regulator-ready by default
Age assurance and AML records aligned to MEITY and FIU-IND, logged for audit.
Kill the fake accounts
Device and liveness signals stop multi-accounting before it drains your promos.
Book a demo and see how Profiden handles high-volume gaming and crypto KYC without friction.