Identity Verification For Online Gambling

Fast, Convenient and accurate customer ID Verification

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Gaming

Eliminate credit card fraud. Verify customers' identity documents and ensure the person holding the card is who they say they are. Meet your license obligations with age verification and identity document verification.

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KYC/AML Compliance

Meet regulatory compliance including Know Your Customer (KYC) and Anti-Money Laundering (AML) as if your customer is standing in front of you, with their identification.

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The ID Verfifcation Challenge

All online gambling sitesmust run AML and KYC checks as part of day-to-day business. They were looking for a way to reduce fraud risk and increase confidence in verification processes. Our solutions can improve efficiency, reduce risk and improve the client experience.

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    Compliant with local regulatory and data protection laws

    • GDPR compliant
    • Data stored on EU servers
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    Instant verification and authentication of different international documents

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    Quick, low-effort customer experience:

    • No app to download
    • Easy to use, low-friction experience
    • 24/7 availability
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    Easy to Implement:

    • No IT integration
    • No set-up fees
    • No annual fees
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    Straightforward access to customer information

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    Save hundreds of weekly staff hours and their associated costs

Ready to Verify?

Pay as you go from £1 per verification.
No ongoing fees. No technical set up costs

OPEN ACCOUNT Start verifiying people straight away