Multi-Accounting & Bonus Abuse

One person, one account — always.

What you get

Stop bonus rings

Link accounts back to the same real device

Protect your promo budget

Catch abuse before the bonus pays out

Keep real players happy

No added friction for honest sign-ups

See through VPNs and emulators

Device signal survives IP and identity rotation

How visitor ID decides

VPN, incognito, new email — none of it splits the ring when every signup shares the same visitor ID.

Signals that matter here

  • Device Continuity

    The primary signal — links accounts to one real device

  • VPN Detection

    Flags the IP-rotation tactic abuse rings rely on

  • Incognito Detection

    Catches privacy-mode evasion attempts

  • Risk Score & Reason Codes

    Explainable, traceable decisions your team can defend

Account takeover, bonus abuse, and loyalty fraud together account for 68% of betting and gaming losses.

Source: SEON 2026 Fraud & AML Leaders Survey

Example verify response

Example response — illustrative. Field names, types, and shape may differ in production. Confirm the live schema with engineering before treating this as API documentation.
{
  "vis_id": "vis_5d8c1f30a7e9b246",
  "risk_score": 84,
  "action": "block",
  "reason": [
    "linked_to_3_existing_accounts",
    "vpn_detected"
  ],
  "global_risk_score": 79
}
Get started for free

Start verifying for free — no credit card required.

Book Demo