Due diligence for operators

Vet every patron.
Clear every vendor.
In under 2 minutes.

KYCD Shield runs 15+ verified sources in parallel — sanctions, arrest records, PEPs, court proceedings, adverse media, and more — then returns a confidence-scored, evidence-linked report your gaming commission can read.

Get Access → See what we check

Sanctions PEPs Arrests Courts Adverse media Filings

15+ verified sources. One screen. Under two minutes.

15+

Verified sources per search

<2min

Full parallel screening

80%

Cost cut vs. enterprise KYC

100%

Audit-ready reports

The compliance math

Manual KYC is slow, inconsistent, and still misses the red flags.

Your compliance team is spending 30–60 minutes per patron manually checking a handful of sources. KYCD Shield does all of it in one search — with the audit trail already attached.

Traditional process

Manual, slow, scattered

30–60 min per subject across 2–3 sources
Varies by analyst — same name, different result
Records scattered across spreadsheets, screenshots, and email
Enterprise KYC vendors charge $2,000+/month
High-roller focus — most patrons never get screened
Paper-based vendor checks — weeks of back-and-forth

KYCD Shield

One search. All checks. Signed trail.

Under 2 minutes — all checks run in parallel
Same scoring every time — confidence-graded, severity-tagged
Centralized reports — evidence URLs captured, AI summary attached
$499–$799/month — team access included
Every tier, every patron — not just the whales
Automated vendor diligence — licensure, ownership, filings, enforcement history

What we check

Eight kinds of risk. One search.

Every search runs 15+ verified sources under the hood and rolls the hits up into eight plain-English risk categories your compliance team can act on.

Sanctions & watchlists

Federal and global sanctions plus active fugitive rosters — every subject checked against the full set.

PEP exposure

Politically exposed persons, close family, associates, and links to foreign governments.

Arrest & criminal history

Booking photos and arrest records aggregated across jurisdictions — with a source URL on every hit.

Federal court records

Civil, criminal, and bankruptcy dockets from federal courts — indictments, judgments, settlements.

Adverse media

Negative news from regulatory, financial-crime, and mainstream outlets — thumbnails and direct article links.

Regulatory & ownership

Public company filings, insider transactions, and beneficial-ownership trails on vendors and counterparties.

Business & bank licensure

Financial-services registration status plus enforcement actions tied to institutions or their operators.

Public footprint

Web presence plus individual and company social profiles across the major platforms.

Workflow

Three steps. Then the report writes itself.

Enter a name

Patron or vendor. First, middle, last, and any known aliases. Add DOB, location, and nationality for tighter matches — or upload a CSV of up to 50 subjects.

Parallel screening

Every enabled check fires at the same time. Identity filters (DOB, age, gender, city, middle name) strip false positives before they ever hit your report.

Scored report

Every finding has a confidence score, severity tag, and evidence URL. An AI risk summary sits at the top. Reports save forever. Audit-ready.

Built for both sides of the house

Patrons and vendors.
Purpose-built pipelines for each.

Patron screening

For compliance officers and host teams.

Identity-verified screening for new members, high-rollers, and anyone flagged by your internal suspicious-activity rules.

Name + DOB + location match filters
Confidence scores sorted high-to-low
Arrest-record aggregation across jurisdictions
PEP + sanctions cleared in one pass
AI risk summary at the top of every report

Vendor diligence

For procurement, legal, and finance.

A company-first pipeline that screens the entity, the owners, and affiliated banks — before the contract gets signed.

Financial-services licensure
Public filings + insider ownership
Enforcement & violation history
Court dockets & bankruptcies
Beneficial-owner screening

Pricing

Three plans. No per-seat gotchas.

Every plan includes 2 seats, all 15+ sources, AI risk assessment, and bulk CSV upload. Premium adds volume. Custom is for compliance teams that run more than 2,000 checks a month.

Standard

$499/mo

For operators running steady patron + vendor screening at a predictable cadence.

1,000 total searches / month
200 premium searches / month
All 15+ verified sources
AI-authored risk summary
Bulk CSV upload (up to 50)
2 team seats included

Get Access →

Audits don’t care
how busy you are. We do.

Access is invite-based so we can keep onboarding concierge-level. Request it once — the full platform, bulk upload, team, and billing portal unlock at login.

Get Access → Email the team