Locations
The Netherlands
Smarter payments. Safer play.
Open banking payments and real-time financial intelligence for Dutch operators that put compliance and conversion first.
Bank-level trust at game-level speed
More than just fast. Yaspa’s Intelligent Payments layer real-time financial intelligence on top of a frictionless Instant Payment – verifying income, calculating affordability, and identifying gambling spend across multiple operators, all via a simple consent step built into the deposit flow.
Instant Payments
Evidence-based income verification
Salary and employer payments identified directly from live bank data with 95%+ accuracy. No payslips, no questionnaires, no uploads needed from the player.
Correct income calculation and exclusions
Borrowed money, earmarked income and non-liquid assets excluded automatically by Yaspa’s AI categoriser. Net inflows measured post-tax, with no risk of miscalculation.
Real-time enforcement and audit-ready documentation
Pan-operator gambling-to-income ratios calculated in real time. Every assessment generates an audit-ready virtual bank statement, retained from day one.
Our short guide covers the three areas where Dutch operators are most exposed under the KSA’s latest duty of care rules, and how verified bank data addresses each one at the point of deposit.

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