Free pilot
We replay your past signups, bonus claims and withdrawals through Sameveil in time order — exactly as it would run live — and compare what it finds with what your team already caught. Free, under NDA, nothing changes in your systems.
Plain language. It says what data moves, that it is deleted after, that nothing is blocked, and that the pilot is free.
Signups, bonus claims, withdrawals and the accounts your team closed. Identifiers hashed on your side, or we hash on receipt and drop the raw values. Any CSV layout works — we map your column names.
Usually within a day. The report shows where we agree with your team, what you may have missed, and — just as important — what we missed and should learn from.
If the numbers are worth acting on: a 30-day live pilot on new signups, still free, with your analysts confirming or dismissing flags in the console. If not, we part ways and your data is gone.
Numbers in your currency, not in account counts. A four-cell table: where we agree, what you missed, what we missed. The ten largest clusters with the identifiers that tie them together and how much bonus money went to each.
"Strong evidence" — a shared mailbox, card or wallet — is separated from "for review" — device and timing signals that are usually one person, sometimes a household. We suggest treating the first as closures and the second as a queue.
The sample on the right is from synthetic data. Yours will be messier, and that is the point.
| Your team closed | Did not close | |
|---|---|---|
| Sameveil flagged | 440 — agree | 484 — possibly missed |
| Sameveil allowed | 67 — we did not flag | 19,859 — agree |
We will not quote a percentage — any number without your data would be made up. On synthetic data the engine finds everything we plant. The real number comes out of the pilot on your history, which is why we run it for free.
Good — the report compares against exactly that. In the sample above the team had closed about half of each large cluster by hand. The pilot shows whether that is also true for you.
We do not compete on breadth. They do KYC, AML and two hundred integrations. We do one thing — account linking for bonus abuse — with every decision explained, no per-check limit, monthly cancellation and an on-prem option. For an operator doing a few thousand signups a month, that is the difference between "we have something" and "we cannot afford it".
A flat monthly fee by signup volume, from a few hundred euros for smaller operators, no setup fee, cancel monthly. Founding operators who come in through the pilot keep their rate for twelve months.
No. Emails, phones and cards arrive as salted hashes. We receive IP addresses, device fingerprints, ASNs, country codes, timestamps and amounts. Nothing that identifies a person on its own.
Tell us roughly how many signups you see a month and which licence you hold. We reply within a day.