Risk Desk — Fraud & Duplicate Scanner

For RISK TEAM: detect duplicate IDs, phones, emails, bank accounts, device/IP clusters and review Google Drive KYC docs.
Running in browser (demo dataset)
ChatGPT via /api/risk-assistant (CF Pages Function)

Existing Players 0 players

Use search to filter by player ID, name, email, phone or document number. Click “Docs” to view Google Drive files.
Player Contacts Doc & Bank Device / IP Risk Docs

New Player / Document Check Pre-approval KYC scan

Enter the details of the player being reviewed. We’ll run local duplicate checks, and you can ask ChatGPT for a risk summary.
Required: document ID only, but more fields = better detection. No data is sent anywhere until you click “Run scan” or “Ask ChatGPT”.

Risk Overview Overall: Awaiting scan

Fill out the form and click Run risk scan to see duplicate signals. Then click Ask ChatGPT for a natural-language summary.

Exact matches (ID / email / phone / bank)

No scan yet.

Soft matches (device / IP / name + DOB)

No scan yet.

ChatGPT Risk Assistant

No answer yet. After running the risk scan, click “Ask ChatGPT”.