Affiliate Marketing
Affiliate Fraud & Compliance Monitoring
Detection of bonus abuse, fake FTDs, brand bidding and non-compliant promotion across your affiliate network
Affiliate Marketing · Fraud Prevention & Traffic Quality
Affiliate PartnerKYB & Due Diligence
Verify who owns and runs each affiliate business before paying them, including sanctions, ownership and reputation checks
Regulators and payment providers expect operators to know who they pay, and anonymous affiliates are a common route for fraud. We verify company registration, beneficial owners, sanctions and adverse media, check links to operators your programme excludes and collect the documents your AML policy requires. Higher-risk partners are reviewed again on a set schedule.
What you get
- ◆Company and beneficial owner verification
- ◆Sanctions and adverse media screening
- ◆Links to excluded operators check
- ◆Document collection per AML policy
- ◆Risk-based periodic re-reviews
How it works
- 01
Add it to your offer
Combine it with any other services, markets and a budget if you have one in mind.
- 02
Get a custom quote
We reply with scope, timeline and price for your brand, usually within one business day.
- 03
Accept and kick off
Accept with one click, get your invoice and meet the team that runs it.
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