Licensed operators need proof of address at signup, re-verification, and enhanced due diligence. Trusqo automates document checks so your compliance team focuses on decisions, not data entry.
Get startedEvery jurisdiction has its own rules for proof of address. UKGC wants documents under three months. MGA has its own list of accepted types. Ontario is different again.
But the documents your players send are the same everywhere: utility bills, bank statements, government letters. The challenge is checking them fast, in any language, against rules that change by market.
UKGC, MGA, Curacao, Ontario - each requires proof of address, but document age limits and accepted types vary.
Enhanced due diligence triggers re-checks for existing players. Manual review at volume is expensive and slow.
Players submit documents in dozens of languages. Your ops team shouldn't need to read all of them.
One API call turns a document into a verified result
During registration or re-verification, your player uploads a utility bill, bank statement, or government letter.
The document is checked against the player's declared address. Document age is validated against your configured freshness window.
Pass? The player is verified instantly. Fail? Route to your compliance queue with full extraction data and match scores.
Set maximum document age per jurisdiction. Bills older than 90 days (or whatever your regulator requires) are automatically rejected.
One integration handles UKGC, MGA, Curacao, and Ontario requirements. Configure accepted document types per market.
Players from any country, documents in any language. Automatic transliteration means your team doesn't need to read Arabic or Cyrillic.
Every verification includes match scores, extracted data, and timestamps. Download PDF reports for regulator requests.
Your compliance team can review, upload, and manage verifications from a clean web interface. No code required.
Choose accepted document types, set matching thresholds, and define freshness windows that fit each jurisdiction's requirements.
Create an account, get an API key, and send your first verification. No sales calls, no setup fees.