Case Study: BitWin24 achieves fast, compliant age verification and AML screening with Ondato

BitWin24 - Customer Case Study

BitWin24 is an online casino that blends lottery mechanics with blockchain, and faced strict KYC challenges—most critically reliably preventing minors from registering and meeting AML requirements. To tackle identity, age and sanctions screening at scale, BitWin24 engaged Ondato to provide automated identity verification and AML screening.

Ondato implemented automated identity verification using users’ face and document photos plus automatic client screening against international PEP and sanctions lists. The solution lets BitWin24 remotely and quickly verify user age, streamline onboarding, minimize manual checks and operational costs, and reduce fraud and regulatory risk—giving the company confidence that incoming customers meet AML and gambling-sector requirements.

BitWin24