Rhino Entertainment
SpeedyDD helped us automate and simplify our business verification processes, enabling faster onboarding while reducing manual effort and compliance risk.
It’s very compatible with our CRM systems and applies a robust, risk-based methodology to ensure continuous monitoring and dynamic profiling.
Paydirection
With SpeedyDD, onboarding clients has become automated and much simpler, with all client data in one place - including documents, risk questionnaires, security screenings, and company structure.
Every document has an expiry date, and the dashboard clearly shows what’s expiring or already expired, triggering renewal workflows automatically. Instead of remembering renewal dates, we can just check the dashboard and know where to focus..
Player Registration
Players sign up via your platform or mobile app.
1
Instant Verification
Age and identity checked in real time using government and trusted databases.
2
Risk Assessment
Automated fraud and responsible gaming scoring.
3
Account Activation
Players are approved instantly, or flagged for manual review with all verification details logged.
4
Verify players under 30 seconds with near-instant approval
Screen for fraud, underage gambling, and bonus abuse
Verify and monitor affiliate businesses, including UBOs
Conduct company registration, director, and tax ID checks
Map ownership structures and perform ongoing monitoring
Screen for PEPs, sanctions, and adverse media
Maintain full audit trails for regulators
Ensure UKGC, MGA, and multi-jurisdiction compliance
Provide API-first integration for a seamless player journey
Monitor real-time responsible gaming and risk indicators
