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AffiliTrust
Verify players in seconds, meet every obligation, and stop losing depositors at the onboarding step.
Verification is where most operators lose their new players
In iGaming, trust and transparency are the product. Your players hand you their identity documents before they hand you a peso.
AffiliTrust delivers KYC, AML and verification integrations that protect your platform from fraud, keep you compliant and give players a reason to finish signing up rather than abandon halfway.
We simplify the complex parts while holding the highest standard of data security, so your brand can grow under PAGCOR guidelines without an onboarding bottleneck.
Why it matters commercially
- Every abandoned verification is an acquisition cost you already paid
- Manual review queues cost more as you scale
- A weak AML position is a license risk, not a paperwork risk
- Good verification data feeds fraud prevention too
Authenticate players quickly, securely and without friction
AffiliTrust helps you implement fast identity verification that confirms a player is real without making them work for it.
Every player on your platform is verified and authorised, which builds the foundation of trust that everything else depends on.
Document and biometric checks
Automated document capture and liveness checks that clear genuine players in seconds.
Mobile number verification
Confirm contactability at sign up, which also improves every retention message you send later.
Risk based flows
Light touch for low risk players, deeper checks only where the risk score calls for it.
Onboarding becomes secure and smooth at the same time, which is the only version that protects revenue.
Losing players at verification?
Send us your funnel drop off. We will tell you how much of it is fixable and how quickly.
Stay ahead of financial crime obligations
Meeting anti money laundering requirements is complex. It does not have to be manual.
Our AML tools monitor player activity, flag anomalies and generate compliance ready reports that meet local and international standards.
- Ongoing transaction monitoring against tuned rules
- Sanctions and politically exposed person screening
- Case management with a complete audit trail
- Reports formatted for the regulator, not for a spreadsheet
Prevent financial crime and keep operational integrity, without adding a team to do it.
Player information protected to an enterprise standard
Data security is not optional when you hold identity documents.
AffiliTrust applies robust protection frameworks so sensitive player and transaction information is encrypted, stored securely and handled in line with global privacy standards and the Data Privacy Act.
- Encryption in transit and at rest
- Least privilege access with full audit logging
- Retention limits, so you do not hold what you no longer need
- Provider agreements that keep your obligations enforceable
Your players trust you with their identity. This is how that trust stays intact.
Build a trusted, compliant, secure platform
Show us your onboarding flow and we will show you where players are dropping out and why.
Get your verification flow reviewed
Tell us what you use today and where players drop off. We will review it and rebuild the parts that leak.
- A real person replies, from an @affili.ph address
- No cost and no obligation
- We run the campaigns, we do not just hand over a report
Every enquiry goes straight to the team that would run the work.
Verified players, met obligations, no bottleneck
One team for acquisition, retention, compliance and fraud prevention. Book a session and see what your funnel is leaving on the table.
From awareness to first time deposits, we cover the whole funnel and stay inside PAGCOR rules the entire way.