Inside the Identity and Compliance Engine Trusted by Top-Tier Operators Worldwide

With global regulatory requirements evolving rapidly, operators need solutions that can flex across markets while maintaining the highest standards of compliance, efficiency, and player experience. 

In episode four of Connected with Pragmatic Solutions, we speak with Riten Gohil, UK Sales Director at Signicat, about how their modular workflow platform is helping operators tackle complex identity and risk challenges across jurisdictions – all from a single integration. 

Compliance needs to adapt to context 

One of the biggest challenges for operators is balancing compliance with customer onboarding speed – especially when expanding into new markets. 

Riten explains how Signicat’s configurable KYC, KYB, and AML workflows allow operators to tailor the customer journey by region, risk level, and regulation. From real-time fraud screening to market-specific identity verification, operators can launch with confidence – and remain agile as requirements change. 

Spot risk early, cut costs fast 

A key differentiator for Signicat is its ability to eliminate bad actors early in the journey. By analysing device, location, email, and behavioural signals before KYC even begins, operators can block fraudulent users before triggering expensive checks – saving both time and money. 

This capability is especially useful in fighting bonus abuse and multiple accounts, two persistent problems in iGaming. With risk signals embedded from the start, operators get ahead of fraud without compromising the experience for genuine players. 

One platform. Every market. 

Signicat’s strength lies in its scalability. A single integration gives operators access to a fully customisable identity engine that supports both day-zero compliance and mature market optimisation. 

Whether you're launching in Brazil, or adapting to evolving affordability checks in the UK, Signicat’s platform lets you deploy the right journey at the right time – without disrupting operations. 

Expertise that goes beyond the platform 

When asked what clients value most, Riten is quick to point to the team itself. With deep regulatory knowledge and industry expertise, Signicat works closely with operators to continuously refine workflows and stay ahead of compliance risk. 

This hands-on support has built long-standing partnerships based on trust, responsiveness, and proven delivery. 

5 key takeaways: 

• Modular workflows adapt to regulatory needs in any market

• Early fraud detection reduces compliance costs and improves conversion

• Single integration supports global expansion with localised compliance

• Continuous optimisation ensures best-in-class performance

• Trusted by leading operators, backed by deep domain expertise

The full podcast is available to view here