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Gaming & betting IT & DevelopmentCase 07 of 10Illustrative engagement

A KYC and age verification workflow

A licensed skill-gaming platform

  • RegionIndia
  • ScopeVerification system
  • Timeline4 months
  • MarketsIndia
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Illustrative engagement. A representative scenario showing how we approach this kind of work in gaming & betting. It does not describe a specific client; outcomes are described qualitatively.

01

Industry overview

What is shaping gaming & betting

Our work in gaming and betting supports regulators, operators and researchers with responsible-gaming, awareness and player-protection studies, under strict ethical rules.

  • Regulation is evolving quickly
  • Player-protection tools need evidence of use
  • Public attitudes inform policy
02

Client background

A licensed skill-gaming platform, working in India. This is an illustrative engagement: a representative scenario showing how we approach this kind of work, not a named client project.

Organisation
A licensed skill-gaming platform
Sector
Gaming & betting
Team engaged
IT & Development
Services
Custom software development, API development & integration, Cybersecurity services
03

Client challenge

Manual identity checks were slow and inconsistent.

04

Research objectives

  • Deliver on the brief: a KYC and age verification workflow.
  • Define requirements and success criteria the solution would be tested against.
  • Deliver a reliable, secure solution the team can run and extend.
05

Target audience

Scope: Verification system.

Audiences we typically reach in gaming & betting

Adult playersThe general publicRegulatorsOperators' compliance teamsSupport organisations

06

Geographic coverage

Coverage: India. Market: India.

  • India
07

Research methodology

An iterative delivery approach: discovery, design, build and test in short cycles, with the client reviewing each step.

  1. 1Brief
  2. 2Verification workflow
  3. 3Audit logs
  4. 4Insight

We built a verification workflow integrating document checks, age rules and manual review queues, with full audit logs.

Custom software developmentAPI development & integrationCybersecurity services

08

Sampling strategy

  • Users and stakeholders from every affected team took part in discovery workshops and acceptance testing.
09

Data collection

Discovery Plan & design Build / execute Test & refine Launch & handover Indicative split of the 4-month timeline.
  • Requirements were gathered through workshops, process walk-throughs and a review of existing systems and data.
10

Data quality & validation

  • Peer code review on every change
  • Automated and manual testing
  • User-acceptance testing with the client
  • Release checklist and rollback plan
11

Data analysis

  • Usage and performance monitoring after launch
  • Defect and support-ticket trends
  • Process time before and after
12

Key findings

  • Compliance processes should leave a clear trail.
13

Recommendations

  • Build on the core insight: compliance processes should leave a clear trail.
  • Track adoption and support tickets, and plan the next release from real usage.
14

Business impact

  • Verification became faster and consistent, with clear records for regulators.

Impact is described qualitatively.

15

Deliverables & next steps

  • Deployed solution with documentation and handover
  • Support and maintenance plan
  • Repeat the measure after changes are in place to track progress.
  • A natural follow-on question: what are public attitudes?

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