Player accounts & KYC
Jurisdiction-aware registration with eKYC document and liveness checks, source-of-funds capture, duplicate-account detection and ongoing sanctions and PEP screening.
Licensed-operator gaming software
Zethic Casino & Real-Money Gaming Platform is operator software for companies that hold a gaming licence. Run player accounts on one wallet, connect certified game studios, and enforce age checks, deposit limits and AML monitoring a regulator can inspect.


















































What it is
The operator layer of a real-money gaming business: player accounts, wallet, game aggregation, bonusing, compliance controls and reporting, supplied only to operators who hold or are applying for a licence.
Licence jurisdiction is set per brand and drives game visibility, payment methods, verification standards, mandatory limits and the regulatory reports you owe.
Modules
One account model, so a player’s balance, limits and exclusion status are the same everywhere.
Jurisdiction-aware registration with eKYC document and liveness checks, source-of-funds capture, duplicate-account detection and ongoing sanctions and PEP screening.
One aggregation layer connects certified studios for slots, table, live dealer and instant-win content, with a lobby merchandised per jurisdiction and RTP published per title.
curl -X POST \ api.zethic.io/v1/wallet-payments-payouts \ -H "Authorization: Bearer ***"
A single multi-currency wallet spans every vertical, with cascading payment routing, withdrawal review thresholds and a double-entry ledger reconcilable to the cent.
Offers, free rounds, tournaments and loyalty tiers with wagering requirements and tracked bonus liability, and targeting that automatically excludes limited or excluded players.
Player search with full round and transaction history, reason-coded manual adjustments, game-round replay, and scheduled regulatory returns and AML case files from live data.
For licensed operators
Bring your licence jurisdiction and target markets. We will show the platform configured to those rules.
Inside the platform
The player-facing brand, your back office, and the compliance desk.
A lobby merchandised for the licensed jurisdiction, with RTP published per title and one multi-currency wallet.
Full round and transaction history per player, game-round replay, and manual adjustments that carry a reason code.
Responsible-gaming limits, self-exclusion status, AML cases and scheduled returns generated from live data.
Why licensed operators switch
Built for operators whose licence conditions arrive before the game list.
Supplied solely to operators holding, or actively applying for, a licence in every market served.
Verification, limits, exclusion and AML live in the account and wallet model, so nothing routes around them.
The build assumes an accredited test house will examine RNG, game logic and platform behaviour.
A new jurisdiction runs as configuration of the same platform on shared player infrastructure.
How it's different
Every row is where that shortcut costs you a licence, a payment provider or a dispute.
A purchased codebase, a bundled game list, compliance handled by policy documents.
Jurisdiction-driven configuration, certified content, auditable rounds and money.
How it works
Your licence and target markets define the compliance configuration: permitted game types, verification standard, minimum age, mandatory limits and reporting schedule.
Brand, lobby and currencies are set up, certified content is enabled per jurisdiction, and payment providers are connected with cascading routing.
Platform and game content go through the accredited test house your jurisdiction recognises, alongside penetration and load testing and self-exclusion register integration.
The brand goes live with RG interventions, AML alerts, RTP drift and payout SLAs monitored from day one, and returns generating on schedule.
See it before you commit
The sequence starts with your licence, not with the game list. Nothing goes live in a market the configuration does not permit.
Use cases
Where the difference between a script and a platform becomes expensive.
The platform is configured to that jurisdiction from the start, so the verification gate, limit set and reporting schedule match the licence conditions rather than being retrofitted.
Controls match the licence conditions
A new jurisdiction with different age rules, game types and reporting runs as configuration of the same platform, on shared player infrastructure.
Second market without a fork
Escalating deposits and lengthening sessions trigger a reality check, a suggested limit, removal from promotional targeting and a logged case for the RG team.
Documented RG intervention
Operations replay the round with its bet, outcome, RNG reference and wallet movement, and hand the regulator a complete record.
Round replayed, dispute closed
Integrations
Certified content, payment providers, verification vendors and the registers your licence requires.
Licensing & compliance
Compliance is the first thing an auditor tests, so here it is before any feature list.
The operator holds the licence; we supply the software. Each brand is configured to a named jurisdiction, and markets you are not licensed for are geo-blocked and VPN screened.
RNG and game logic are certified by an accredited independent test house, with certificates held per game and per jurisdiction, and actual return monitored against published theoretical RTP.
No player deposits or plays real money before eKYC document and liveness checks confirm age and identity. Unverified accounts are hard-blocked, not given a grace period.
Deposit, loss, wager and session limits with reality checks, mandatory where the regulator requires and never raised without a cooling-off period. Self-exclusion applies instantly across every brand and channel and integrates with national registers.
Transaction monitoring flags structuring and rapid deposit-withdraw cycling, sanctions and PEP screening runs at onboarding and ongoing, and cases escalate to a named compliance officer with reports in the regulator’s format.
Why choose us
A young product from a team whose day job is money movement and regulated systems.
Book a demoThe same team builds banking, payments and insurance platforms, so double-entry ledgers, immutable audit logs and reconciliation are the normal standard.
Verification gates, limits, exclusion and AML monitoring live in the core account and wallet model, so no promotion or override routes around them.
The build assumes an accredited test house will examine RNG, game logic and platform behaviour, and produces the evidence that process requires.
Run it in your own cloud account or a regional tenancy, so player and transaction data stays where your regulator expects.

“We truly appreciated their dedication, technical expertise, and problem-solving approach.”
Young Onion
Department Head

“I was blown away by the knowledge the team had about creatives, e-commerce, website design, and optimization.”
Decathlon Sports India
Image Leader

“They have a good team of designers and project managers who help us with the designs using HTML, Angular, and React.”
Instarama
COO

“Their creativity stands out. A collaborative team that delivered high-quality solutions working closely with us.”
CodeGama LLP
Business Developer

“The product has become more intuitive and user-friendly. Load times dropped significantly after their work.”
Qoruz
Co-Founder

“Their commitment to timely delivery was impressive.”
CurleyStreet Media
Business Development Rep

“We truly appreciated their dedication, technical expertise, and problem-solving approach.”
Young Onion
Department Head

“I was blown away by the knowledge the team had about creatives, e-commerce, website design, and optimization.”
Decathlon Sports India
Image Leader

“They have a good team of designers and project managers who help us with the designs using HTML, Angular, and React.”
Instarama
COO

“Their creativity stands out. A collaborative team that delivered high-quality solutions working closely with us.”
CodeGama LLP
Business Developer

“The product has become more intuitive and user-friendly. Load times dropped significantly after their work.”
Qoruz
Co-Founder

“Their commitment to timely delivery was impressive.”
CurleyStreet Media
Business Development Rep

“Simply put, the quality of their code is excellent. They integrated third-party software and ensured GDPR compliance.”
VIA IOM
Director
“What impressed us most was how well they understood our brand and translated it into clean, thoughtful designs.”
GD Farm Fresh
Director

“Their team was patient, courteous, responsive, and technically proficient throughout the entire project.”
Studio by Nandita Manwani
Partner

“Zethic Technologies generally delivers on time and in line with our requirements – deployed in 30+ countries.”
SABA Hospitality
Executive Director

“Zethic built the features specifically to match our internal workflow and business needs. Professional and on time.”
Coral Publishers
Executive

“Zethic Technologies is a true partner.”
Geordana
CEO

“Simply put, the quality of their code is excellent. They integrated third-party software and ensured GDPR compliance.”
VIA IOM
Director
“What impressed us most was how well they understood our brand and translated it into clean, thoughtful designs.”
GD Farm Fresh
Director

“Their team was patient, courteous, responsive, and technically proficient throughout the entire project.”
Studio by Nandita Manwani
Partner

“Zethic Technologies generally delivers on time and in line with our requirements – deployed in 30+ countries.”
SABA Hospitality
Executive Director

“Zethic built the features specifically to match our internal workflow and business needs. Professional and on time.”
Coral Publishers
Executive

“Zethic Technologies is a true partner.”
Geordana
CEO
Frequently asked
Still unsure? Send us the question you actually need answered and a senior engineer will reply.
Book a demoYes. This is software for licensed operators, and you must hold a licence from the regulator in each market you serve or be in an active application. We do not operate a casino, do not provide licensing or legal advice, and do not supply the platform into jurisdictions where real-money gaming is prohibited.
No account can deposit or play real money until eKYC document and liveness checks confirm age and identity against the jurisdiction’s minimum. Re-verification is triggered by deposit thresholds, address changes or risk signals, and unverified accounts are hard-blocked.
Deposit, loss, wager and session-time limits, reality checks, cooling-off, time-outs and permanent self-exclusion, mandatory where the regulator requires and only increased after a cooling-off period. Self-exclusion applies instantly across every brand, suppresses marketing, and integrates with national registers.
Transaction monitoring flags structuring, rapid deposit-withdraw cycling and threshold breaches, sanctions and PEP screening runs at onboarding and on an ongoing basis, and source-of-funds cases escalate to a named compliance officer. Suspicious-activity reports and periodic returns generate in your regulator’s format.
Every round is stored with its bet, outcome, RNG reference, RTP contribution and wallet movement, and can be replayed for the retention period your licence requires. Manual balance adjustments require a reason code and are written to an immutable audit log with the operator identity.

Tell us which regulator licenses you, which markets you serve, and which game verticals and payment rails you need. A senior engineer will walk through the compliance configuration and map a certification and launch plan.







Share your context
Licence jurisdiction and status, target markets, game verticals and payment rails.
See a live walkthrough
The verification gate, RG limits, wallet and payout flow, and a game round replayed.
Get a launch plan
Certification path, integration scope, hosting, timeline and pricing for your markets.
Tell us which regulator licenses you, which markets you serve, and which game verticals and payment rails you need. A senior engineer will walk through the compliance configuration and map a certification and launch plan.






