Document fraud
Detects digitally manipulated PDFs, altered text layers and fabricated transactions before your team opens the file.
Player Document Screening
Player document screening software built for iGaming Operators
pds Tech is a self-serve API for player document screening in iGaming. It checks every document against document fraud, SoF, SoW, AFC, AML, vulnerability and other risk indicators, reporting a result in seconds, not minutes, with full audit and explainability.
Speed up reviewsScreen every document in seconds, so your team clears the queue faster.
Reduce player churnFaster checks mean fewer drop-offs during onboarding.
Protect NGRCatch risk early without slowing down trusted players.
Statement screening result
Analysing document
Protect Net Gaming Revenue
Protect NGR from churn by making your manual player reviews near instant
Slow manual document reviews at critical financial thresholds cause friction that drives sign-up abandonment and churn straight to your competitors. pds Tech eliminates the queue entirely, accelerating the customer journey while keeping players playing safely and your risk controls tight.
Compliance teams spend hours scrolling through messy, multi-page bank statements. pds Tech turns that into a clear risk decision in seconds, not minutes. Your team stops acting as data-entry clerks and only steps in when a genuine anomaly appears.
Up to 60% annual cost savings & up to 1000x faster processing at enterprise volumeProcess
Manual
pds Tech
Document review
Hours / days
Seconds, not minutes
Risk indicators checked
Manual sampling
60+ automatically
Tamper detection
Visual only
Digital forensic
Audit trail
Fragmented
Immutable & exportable
Team role
Data entry
Exception handling
How it works
Three steps, seconds not hours
API and AI-agent focused: player document reviews route to pds Tech straight from inside your PAM. No separate UI to manage, no additional logins, no extra user screens.
Documents arrive
Bank statements, payslips and other supporting evidence are sent from your PAM or KYC vendor directly via API to the pds Tech screening engine.
pds Tech reads and scores
Every document is checked for fraud and tampering, then screened against 60+ risk indicators in seconds.
Your team decides
A risk score or RAG marker arrives back in your PAM or CRM so your compliance team can make immediate decisions, with a full process and decision audit trail on hand if required.
Coverage
Coverage across the risk indicators that matter
A representative sample of what pds Tech screens for on every document.
Source of Funds
Verifies where a player's deposited funds have come from, consistently and in seconds.
Source of Wealth
Assesses the underlying wealth behind larger or higher-risk players.
Anti-Financial Crime
Flags cash deposit patterns, secrecy jurisdictions and layering signals across submitted documents.
Anti-Money Laundering
Screens transaction histories for the patterns AML frameworks require you to catch.
Safer Gambling & affordability
Identifies contextual gambling exposure, overdrafts and behavioural signals that support earlier, more proportionate intervention.
Debt recovery signals
Dynamically identifies debt collection activity, missed bills and court activity, without relying on static lists.
Income & affordability
Automates payslip assessment and recurring income analysis to support affordability decisions.
For your technical team
Built for your team
API-first architecture
Every core service is built for system integration from day one.
AI-agent ready
Acts as a structured tool for your AI agents or agent orchestration layer.
Front-end rule control
Compliance teams adjust decision and threshold rules and risk scoring logic without an engineering release.
Integrated billing
Usage is measured and billed within the platform itself.
Automated back office
Document intake, screening and scoring can run end to end without manual handling.
Security by design
Controlled access, full auditability and secure handling of sensitive documents, throughout.
Why it matters
Why it matters
“pds Tech is an API-first application and AI-agent tool that automates customer financial document screening for global iGaming operators. It instantly parses messy, complex bank statements against multiple compliance risk indicators to accelerate high-value onboarding and protect Net Gaming Revenue through the review process.” How we describe pds Tech to investors and partners
Protects Net Gaming Revenue: faster, more proportionate checks reduce friction for low-risk customers while improving escalation for higher-risk cases.
Reduces churn from manual reviews: near-instant screening avoids drop-off during affordability and risk checks.
Reduces sign-up abandonment: streamlined document handling lowers customer effort at onboarding.
Improves consistency: the same rules and thresholds are applied every time, unlike fragmented manual teams.
Operates 24/7: automated screening with no dependence on manual back-office staffing.
Scores and decisions pass directly to your PAM and CRM: from messy documents to a single source of truth.
“pds Tech's focus is document screening for compliance officers, PAMs, CRMs and broader risk platforms that don't specialise in it themselves. We do bank statement and document screening very well. We don't try to do anything else.”pds Tech
Business case & ROI
See the time and headcount saved at your volume
pds Tech cuts document review from hours of manual effort to seconds of automated processing. Drag the slider to match your annual page volume and see the effort and FTEs saved relative to manual review. Figures are illustrative. Talk to us for numbers specific to your operation.
Annual page volume
Illustrative bands based on typical operator volumes.
Challenger
Bars show manual human-effort hours vs. pds Tech automated processing hours at the selected volume. No absolute pricing is shown. Contact us for a quote.
Human effort (hours/year)
2,325 hrs
pds Tech processing
84 hrs
Required FTEs (manual)
2 FTEs
FTEs required (automated)
1 FTE
Faster than manual review at this volume
27.7x faster
Pricing Plans
Pricing plans that scale with your volume
Multi-tenant plans that scale with volume, plus a single-tenant enterprise option. Rates are being updated for 2026/27 — contact us for current pricing.
Every plan includes a full audit trail and API access.
Plan
Volume
What's extra
Saves
Tier 2 ScalerMulti-tenant
10,000 pages/mo120,000/year capacity
Priority support & SLA
58%
Get started
Major PlayerSingle-tenant, enterprise
50,000 pages/mo600,000/year capacity
Dedicated VPC & tenancy isolation
61%
Talk to sales
Commercial pricing is confidential — contact us for a quote.
Security
Security and trust
This is the part of the stack you can't afford to get wrong. pds Tech treats tenancy isolation, auditability and access control as first principles, not afterthoughts.
Tenant separation
Tiers 1–3 run multi-account, single-tenant. Enterprise customers get a fully isolated single-tenant environment.
Full auditability
Every decision creates an immutable, exportable audit trail tied to the player account.
Controlled access
Role-based access and secure handling of sensitive documents throughout the pipeline.
Regulatory alignment
Supports the "identify" stage of your UK Gambling Commission SR Code 3.4.3 customer interaction obligations, screening documents against 60+ risk indicators.
FAQ
Frequently asked questions
Direct answers to the questions operators ask most before they try pds Tech.
How much does pds Tech cost?
Plans scale with your monthly page volume, from Startup through to Major Player (single-tenant, enterprise). We don't publish absolute pricing on this site — contact us for a quote based on your volume.
How long does document screening take?
Seconds, not minutes, per document. Every document is checked for fraud and tampering and screened against 60+ risk indicators in that time, with a full audit trail generated alongside the result.
How long does it take to get started?
Most operators are live within days, not months. The API integrates directly with your existing PAM, KYC vendor or CRM, and the free trial lets you screen up to 10 documents before you commit to anything.
Do you integrate with our existing PAM or CRM?
Yes. pds Tech is API-first and cloud-agnostic, built to plug into your existing player account management system, KYC vendor or CRM rather than replace it.
What risk indicators does pds Tech screen for?
60+ indicators, including document fraud, Source of Funds, Source of Wealth, Anti-Financial Crime, Anti-Money Laundering, vulnerability and safer-gambling signals, debt recovery activity, and income/affordability.
Is pds Tech compliant with UK gambling regulations?
Yes. pds Tech supports the "identify" stage of your SR Code 3.4.3 customer interaction obligations, screening documents against 60+ risk indicators, and every decision produces a full, exportable audit trail.
Free trial
Try pds Tech for free
Sign up below to receive your free trial login details and upload your own documents to see for yourself the power of pds Tech.
Free trials are limited to 10 documents. Prefer email? Reach us directly at hello@pds-tech.ai. See our Privacy Policy for how we handle your documents and data.