Tonybet is an experienced and trusted online venue that is dedicated to providing the safest, fairest, and most reliable online betting environment for players worldwide. Tonybet’s strengths lie in its experience, great customer service, and superlative service quality. 

In its nearly 20 years on the market, TonyBet’s commitment to customer service excellence has helped turn it into one of the most trusted sportsbooks in the world. Today, TonyBet is a respected and fast-growing player in the global sportsbook and iGaming markets.

The Requirements 

As an online gambling provider, it is essential that TonyBet invests in efficient Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance tools. With so much money at stake, it’s necessary to ensure that players are who they say they are in order to prevent financial crimes. Thorough onboarding also helps determine a client’s age as the gambling industry has strict age restrictions. 

Preventing fraud, money laundering, and other illegal activities doesn’t end with onboarding new clients, however. Continuous monitoring is just as important to guarantee that any suspicious activity by existing clients is noticed. That is why, on top of identity verification, TonyBet needed a solution that could check global registries as well as Politically Exposed Persons (PEP) and Sanctions lists. 

The most important thing to note with online gambling providers is that speed is of the essence. No client wants to wait to gain access to a service. This means that to keep their clients happy, TonyBet needs a solution that can combine security and compliance with efficiency and speed. 

Ondato’s Solutions

To meet the needs of TonyBet, we were able to offer two solutions. 

Identity Verification 

Our identity verification solution uses AI technology to streamline the onboarding process. Verifications take less than 60 seconds to complete with 99.8% accuracy. This means potential users do not have to wait to be verified and are less likely to abandon the onboarding process. We also ensure the highest standards of AML compliance with the latest KYC, GDPR and AML guidelines. 

AML Monitoring and Screening

In order to ensure compliance with AML regulations, we also provided our AML monitoring and screening solution. Our tool consolidates sanctions from all relevant bodies in one place. It includes our frequently updated global sanctions list, list of politically exposed persons, adverse media checks and more. Our solution always includes the latest data, which in turn allows TonyBet to react in a timely manner if the status of their clients changes.

Feedback from TonyBet

“Working with Ondato’s onboarding and screening product has been a game changer for our organization’s AML compliance. The successful cooperation not only enhanced our compliance process but also lowered the costs, improved the quality and speed of the Player’s onboarding, and saved time operationally. The cooperation with Ondato’s Team is something that has them stand out from their competitors, their high-level of responsiveness and solution-oriented mindset in challenging tasks is a real strong suite.”


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