Safe. Secure. Verified.

Safety and security for genuine customers while keeping systems clear of illicit activity with fraud and risk management for gaming and gambling.

A smooth experience for genuine customers.

The end of the road for fraudsters.

The global gambling and gaming industry is highly regulated and continues to see the pressures of regulation challenge its operations across the globe. Identity and verification remains a core focus for many operators as they ensure genuine customers are using their services securely and safely, and that their systems steer clear of illicit activity. As a key player in this sector, Sphonic supports some of the largest brands in the world, providing a range of capabilities.

Here's how we can help you

Customised Workflows

Benefit from customised workflows that are optimised to support regulatory challenges such as UK Age Verification and eliminating multiple accounts and bonus abuse at the earliest opportunity.

Real-Time Global Onboarding

Gain Multi-Bureau capabilities that allow for ‘failover’ features that can leverage data sets from different providers to optimise match rates and enable real-time onboarding on a global scale.

Customer Retention In Peak Periods

Gain a unique flow-control capability that allows for high-volume operators to retain customers during the most active peak event periods such as the Grand National, Soccer World cup, and so on.

Superior Data Insights

Connect data insights across the customer lifecycle, from Onboarding to deposits, and ongoing AML/transactional and gaming behaviour, with intuitive multi-staged workflows.


Leverage new innovations as regulations increase, such as new Identity and Verification services specific to a market, and Responsible Gaming, Affordability and Source of Wealth features.

To stay ahead and dodge the pitfalls, you need compliance thought leaders on your team.


Sphonic provides innovative technology and extensive expertise in the gaming sector, working with leading operators such as LeoVegas and PaddyPower Betfair. What can we do for your business?