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iGaming and betting

Deposits routed only to providers that approved your licence, your category and your markets.

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  • Approved categories and licences

    A provider's approval for some business categories, licence jurisdictions and cardholder countries is enforced on every payment. A payment that would break it is not sent there.

  • Volume caps and authentication

    A provider's monthly volume cap is counted in its currency and respected. A provider that requires 3-D Secure gets only payments with the customer present.

  • Your KYC decision, passed through

    Send the KYC level you hold for the player. A provider that requires a minimum gets only payments that state at least that level. Payshen verifies nobody.

  • Deposits for your AML and responsible-gambling checks

    Every payment webhook carries the player's account reference, the purpose and the first-deposit flag. The payments list and export report deposits and first deposits.

What a payment carries

{ "type": "igaming", "account_id": "player-48211", "purpose": "deposit", "first_deposit": true, "kyc_level": "full", "licence_jurisdiction": "MT" }

What Payshen does not do

Payshen does not pay out winnings or process withdrawals, and makes no KYC, AML or responsible-gambling decision. Those stay with the licensed operator.