TSĒVO • Gaming Industry

Fantasy, Social, & Regulated Gaming

We provide Social, Fantasy, and Regulated Gaming companies a complete end-to-end solution for Payments, Customer Identity, Anti-Fraud, and Compliance within the U.S. and around the world.

We've been here since the beginning and we're one of the first to earn our gaming license in Nevada & New Jersey for online gaming. Our experience reaches into the birth of online poker, casino, sports-books, and we are ready to use that experience to save you time and money.

Our products are made for iGaming - your payments, customer identity, location validation, anti-fraud, compliance monitoring, and more are easily integrated with a single managed API service.

Regulated: Licensed for iGaming


Gaming Control Board
License ID: 31164-01 (GambleID, LLC.)

The Nevada Gaming Control Board governs Nevada's gaming industry on site and online through strict regulation of all persons, locations, practices, associations and related activities.

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New Jersey

Division of Gaming Enforcement
License ID: 128736713 (GambleID, LLC.)

The New Jersey DGE state investigators monitor day-to-day gaming operations on-site, online, and around the clock to assure regulatory compliance & investigate violations.

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Regulated Gaming: Poker, Casino, Sports Book, ADW, Lottery%
Banking & Credit Card Compliance: PCI, OFAC Watch List, Global PEP%
Exclusion & Barred Parties%

Social, Fantasy, & Regulated Gaming Clients

When you work with the best people in the industry you learn a lot about what customers need.

iGaming Partners

We work with the best people in the industry - iGaming takes a specific set of skills and knowledge.

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Smart Cashier™
Online Payment Management

The Smart Cashier solution for online payment management makes it easy for you to add customer payment and payout options, enhance your customer knowledge, reduce fraud, and stay compliant.

Payment Service Options

We have set up special partnerships with banks, payment processing services, and alternative payment wallets that have already certified our payment platform for Social, Fantasy, and Regulated Gaming.

AML/Payment Monitoring

Monitor your payment lifecycle with AML Payment Monitoring - we capture and alert you to potential high risk and/or illegal activity amongst your customers and transactions.

Industry Approved - We are an authorized payment services provider for Social Gaming, Fantasy Sports, E-Sports, and regulated Casino, Sports Book, Poker, etc. with banking partnerships across the U.S., Canada, and the U.K.

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Customer Identity Verification

Customer Identity Verification

Know more about your customer. Age, Address, Risk Alerts are just the beginning - we provide you with information and services that will create a safer experience, faster payments, and higher repeat business.

KBA • Knowledge Based Authentication

KBA enhances the accuracy of your customer identity verification by presenting a series of multiple choice question sets to customers where only they should know the answer.

Document Library

Verify your customers by collecting and comparing authorized Identity Documents to their matching identity; Uploaded photos of their documents are encrypted and verified online.

Compliance Certified - Your successfully certified integration gives you a turn-key solution for a compliant customer profile. You know more about your customer without burdening their user experience with endless forms and costly wait times.

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Location & Compliance

TruePointID™ - Location Insight
Location Detection & Validation with advanced Device Reputation

Discover the true location of your customers and find out how location effects your sales and security with Location Hi-Jacking Alerts, Geo-Fence Monitoring, Multi-Device Authentication, and more.

Device Reputation

Identify the connections and history of the customers visiting your site by activating the TruePointID Device Reputation service for customer and payment monitoring.

Watch List Screening
Identity Monitoring for OFAC, PEP, and Global Sanctions

Know more about your customer than just their Age, Address, or Phone number. That information is just the beginning - customer & payment compliance creates a safer experience & faster payments for your business.

Industry Screening

Automated screening of your customers warns you about secret accounts for industry insiders, fraudulent investigative profiles, and collusion amongst players and other connected individuals.

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