KYC / AML Verification

UpperMatch requires identity and business verification for all marketplace participants. This ensures secure, compliant iGaming M&A transactions.

1. Identity

Government ID + biometric check

2. Business

Company registration + ownership

3. Compliance

AML screening + sanctions check

Individuals

Valid passport or government ID
Proof of address (utility bill < 3 months)
Source of funds declaration

Companies

Certificate of incorporation
Gaming licenses (all jurisdictions)
UBO structure + directors' ID