KYC & Identity Verification Built Exclusively for iGaming
Approve Legitimate Players in Seconds. Eliminate Fraud at Scale. Stay Compliant Globally.
In iGaming, every second of onboarding friction reduces deposits — and every weak verification loophole invites fraud. Our platform combines real-time AI identity verification, advanced fraud intelligence, and jurisdiction-aware compliance automation.
Player Verified
Approved in 4.2 seconds
The iGaming KYC Problem
Traditional KYC providers were built for fintech onboarding — not high-velocity gambling platforms. iGaming operators face unique risks that generic identity tools simply can't handle. Our platform is purpose-built to solve these exact challenges without slowing down your deposit flow.
Bonus abuse via multi-accounting
Syndicated fraud rings
Underage gambling risks
VPN & proxy masking
Crypto laundering attempts
Cross-border regulatory complexity
High chargeback ratios
Deep Dive: Platform Capabilities
Purpose-built solutions for every iGaming identity challenge — from bonus abuse to regulatory compliance.
Bonus Abuse & Multi-Accounting Prevention
Fraudsters create dozens of accounts to exploit welcome bonuses and free bet promotions. We prevent this at the source.
- Biometric facial clustering detection
- Device fingerprinting & device graph linking
- IP reputation scoring
- Behavioral pattern analysis
- Cross-account similarity detection
Advanced Age & Identity Verification
Protect against underage gambling exposure and regulatory fines with comprehensive identity authentication.
- Government ID authentication (12,000+ ID types)
- AI-powered facial biometrics
- Passive & active liveness detection
- Deepfake detection
- Document tampering analysis
AML, Sanctions & Risk Monitoring
Go beyond onboarding — stay compliant continuously with integrated risk monitoring and screening.
- Real-time sanctions screening
- PEP monitoring
- Adverse media screening
- Ongoing risk scoring
- Source-of-funds triggers
- Transaction velocity anomaly detection
Cross-Border Regulatory Intelligence Engine
Different markets = different rules. Our dynamic rules engine adapts verification flows automatically.
- Player geolocation detection
- Jurisdictional KYC requirements mapping
- Deposit threshold triggers
- Enhanced Due Diligence automation
How It Works
Four-step verification flow that runs in seconds, not minutes.
Smart Onboarding Trigger
KYC is initiated based on deposit thresholds, risk score, jurisdiction requirements, or payout request.
Instant ID & Biometric Verification
Player completes verification in under 60 seconds using mobile or desktop with guided capture flow.
Fraud & Device Intelligence Layer
System analyzes device fingerprint, IP & proxy indicators, behavioral signals, and historical fraud markers.
Decision Engine
Automated approve / review / reject decision returned in seconds. Players proceed to deposit immediately.
Built for High-Traffic Gaming Events
Our infrastructure is cloud-scalable and built to handle high concurrency verification loads without latency spikes — no matter what's happening in the market.
Enterprise-Grade Security & Compliance
Data is processed with strict privacy-by-design architecture and regulator-ready infrastructure.
GDPR Compliant
Full compliance with EU data protection regulations and privacy requirements.
ISO 27001 Aligned
Information security management aligned with international standards.
SOC 2 Ready
Service organization controls for security, availability, and confidentiality.
Data Residency Controls
Regional data processing with configurable residency options.
Full Audit Logs
Complete immutable audit trail for every verification decision.
Encrypted Biometric Storage
Bank-level encryption for all biometric data with customer-specific keys.
Regulator-Ready Reporting
One-click export for regulatory audits and compliance reviews.
Privacy by Design
Built from the ground up with privacy-first architecture principles.
Why Switch from Generic KYC Providers?
See how our iGaming-focused platform compares to generic identity verification tools.
| Capability | Generic Identity Tool | Our iGaming-Focused Platform |
|---|---|---|
| Target Industry | Built for banks | Built for online gaming velocity |
| Fraud Intelligence | Limited fraud intelligence | Device + behavior + biometric graph |
| Compliance Workflows | Static compliance workflows | Jurisdiction-aware automation |
| Approval Speed | Slower approval times | <7 seconds average |
| Manual Review Load | Higher manual review load | AI-first automation (85% reduction) |
Make Compliance Your Competitive Edge
Every delayed verification costs deposits. Every missed fraud signal costs margin. Let's optimize both.