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iGaming KYC solution
for business

ID verification

Define players' identity upon login with the maximum precision through autonomous verification of their personal info, photos of identification documents, and even cross-checking against various databases and government lists.

SoF verification

Autonomously verify users' sources of funds to detect fraudsters in advance from bank statements, divided statements, or other documents, or in ill-intent gambling to block the player once a certain threshold is reached.

Location verification

Make sure the player is physically located within the state where iGaming is legal through IP, geolocation, and VPN usage detection to exclude the possibility of money laundering.

Transaction confirmation

Leverage our iGaming KYC solution to effectively compare the player's deposited sum with their bank statement and confirm the transaction upon the positive outcome.

Offline verification

Offline KYC (casino games, in particular) requires equally close attention. Ensure robust KYC for iGaming in offline facilities with a tool using the same techniques as online to bring you the same level of confidence.

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Discuss a project

Tell us about your future KYC iGaming project, and we’ll provide you with a free consultation within one business day.

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