Withdrawal Verification

A regulatory compliance process requiring businesses to verify the identity of their customers before or during the onboarding process, used across iGaming, Forex, and financial services.

AML (Anti-Money Laundering) refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income through financial platforms, including those involved in affiliate marketing.

Deposit verification is the process of confirming that a player or trader deposit is genuine and meets qualification criteria before triggering affiliate commission attribution.

Progressive KYC is a tiered identity verification approach where operators collect user data incrementally based on activity thresholds rather than requiring full verification at registration.

Qualification rules are the conditions a referred customer must meet before the affiliate earns a commission, such as minimum deposit amounts, wagering requirements, or identity verification.

Bonus abuse is the practice of players systematically exploiting promotional offers -- such as welcome bonuses, free spins, or deposit matches -- to extract value with minimal risk or genuine play.

Player fraud detection identifies fraudulent behavior by end users — such as multi-accounting, bonus abuse, and payment fraud — protecting both operator revenue and affiliate commission integrity.

A hold period is the time window between when an affiliate commission is earned and when it becomes eligible for payout, used by operators to verify conversion quality and protect against fraud or chargebacks.