Bank-transfer deposits with name matching built in.
Licence required. Each verified player account gets a personal deposit IBAN. Every deposit is name-checked against the player, screened, and credited instantly when it passes.
A valid gaming licence from a recognised authority is required. The licence is verified during onboarding.
- Verified player accountThe player passes your KYC and the account is linked to a NEO holder record.
- Personal deposit IBANA dedicated IBAN in the player's name is created and shown in the cashier.
- Name checkShield compares the payer name on every transfer against the player's verified name.
- Instant creditMatching, screened funds post in seconds and credit.settled updates the player balance.
What breaks today
- Third-party funding breaches licence conditions and triggers recalls.
- Slow manual crediting of bank transfers frustrates players and support teams.
- Regulators and banks expect evidence that every deposit came from the account holder.
Built from the products you need.
Licence-aligned
First-party-only enforcement supports source-of-funds and anti-fraud obligations.
Fewer recalls
Mismatched payers are returned automatically before funds reach a balance.
Faster deposits
Instant rails mean the player sees the balance within seconds of paying.
Reporting
Deposit, return and recall reporting by jurisdiction for your regulator.
From sandbox to live in about four weeks.
Timelines depend on how quickly KYB documents are supplied and on your own build.
Sandbox
Sandbox keys are issued on request. Build against the full API with simulated credits, returns and recalls.
KYB and contract
Our compliance team completes KYB on your business while legal finalises the agreement.
Go-live
Live keys are issued, your first accounts are created and our team monitors the first credits with you.
Common questions
Which licences do you accept?
Operators licensed by a recognised authority in the EEA, the UK, Canada (including provincial regulators) or Switzerland. The licence is verified during onboarding and monitored for renewal.
Are consumer end users supported here?
Yes, within approved gaming programmes. The operator remains the contracting client and account holder of record, and every player passes the operator's KYC before a deposit IBAN is created.
What happens with a third-party deposit?
It is returned to the sender and a credit.returned event fires with the reason third_party_funds. The player is never credited.
See it with your own flow.
Tell us how money moves through your platform and we will map it onto NEO Collect with you.