Innovative ID Service Created to Tackle Gambling Industry Affordability Checks

An Innovative Identification (ID) Verification Service has been created to help UK operators deal with new regulatory reforms, UK Affordability Checks, which became live on August 30^th.  

The service called GlobalCheck has been created by age verification solution provider AgeChecked in response to the UK Gambling Commission’s pilot, which means that operators are required to perform affordability checks on online casino players losing more than £500 per month and the threshold of £150 per month coming into force in February 2025.

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Gambling Industry Calls for Simple Seamless Solution to Affordability Checks  

Industry leaders have been calling for a simple solution to what can be a minefield of a process to gather information in a non-intrusive manner without the need for reliance on bank statements or open banking.  

GlobalCheck is a comprehensive risk monitoring solutions brand that will target organisations with an international client base. The company already offers a range of services, including solutions for KYC management, enhanced due diligence procedures, anti-money laundering, and responsible gambling.  

CEO Confident GlobalCheck Will Offer Comprehensive Solution for Compliance 

GlobalCheck solutions will be delivered to businesses and organisations from a wide range of global jurisdictions. The brand will support international businesses in navigating complex cross-border compliance and regulatory frameworks. 

 CEO Alastair Graham said: “While AgeChecked is and will remain an industry leader in the field of age verification, the GlobalCheck brand will allow us to expand into additional compliance sectors. It will give us a platform upon which we can grow internationally."

Compliance is critical for modern businesses, and we are proud to offer organisations around the world a comprehensive solution for ensuring they remain compliant across operations, both domestically and internationally.”  

Key Features of GlobalCheck 

The key feature of GlobalCheck’s offering is its multi-bureau identification verification process, which modernises the way affordability checks are performed. This approach offers enhanced match rates and a more comprehensive understanding of a player’s financial situation, surpassing the capabilities of single-bureau solutions. 

The service is expected to be a valuable tool for iGaming operators as they adapt to evolving regulatory landscapes, particularly in the UK.  

GlobalCheck CEO Alastair Graham said: “These new regulations emphasise the crucial role of robust affordability checks within the iGaming industry. Our GlobalCheck team understands the delicate balance of maintaining compliance without disrupting the user journey."

"Our multi-bureau identification with affordability ensures gaming companies can meet the new requirements without compromising the user experience."

“As iGaming companies face an increasingly complex and evolving regulatory landscape, GlobalCheck remains committed to being at the forefront of the industry, providing the essential tools compliance teams need to operate confidently and efficiently in regulated markets worldwide.”