Onboard more legitimate customers and keep the fraudsters away

IDComply is your all-in-one KYC/AML solution. With a pass rate of up to 96% and advanced fraud prevention capabilities, you can easily verify customers’ identity on their first try and keep the bad actors out from the get-go.

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Your all-in-one solution!

Identity verification

Verify identity by comparing personal details (date of birth, address, name, SSN) against authoritative sources.

Phone number verification

Validate personal details with mobile carriers and screen the number for any prior fraudulent activity.

Email insights

Verify and validate any email address within one request.

KYC/AML compliance

Monitor risk in real-time, including PEP, OFAC, HIO, sanctions lists, and criminal records.

Fraud prevention

Prevent fraudulent activity such as multi-accounting, bonus abuse, identity theft, account takeover, and more.

ID + selfie verification

Automatically verify ‘high-risk’ customers with photo ID and selfie checks in a snap.

Knowledge-based authentication (KBA)

Verify users with out of wallet questions pulled from their official credit records. (KBA is only required in some U.S. states).

Geometrics as a KBA alternative

Verify and detect fraud with less friction. A faster and more cost-effective solution than KBA that satisfies the “Enhanced KYC” requirement in Pennsylvania.

Why IDComply ?

Onboard more legitimate customers

Increase pass rates by checking multiple reliable sources and minimize drop-offs by providing your customers with the best user experience.

Save on costs and focus on your customer

Avoid the pitfalls of “one-and-done” vendors. IDComply handles everything for you, from maintaining integrations and juggling vendor negotiations to testing data sources and optimizing the flow – all at no additional cost.

Safeguard your business and protect profits

Ensure you’re always compliant with evolving regulations in the gaming market. Prevent financial and reputational damages sooner by leveraging advanced anti-fraud capabilities.

Monitor pass rates in real-time

Gain actionable data insights to evaluate pass rates and identify areas of friction so you can optimize the user experience and reduce abandonment rates.

How it works

Customer’s experience

Waterfall process

Document verification process

Find the sweet spot between compliance and user-friendly onboarding.

Verify customers instantly with customizable fields that meet each jurisdiction’s compliance rules, asking for only the minimum required information. Actively monitor your performance and optimize the onboarding experience through actionable data insights and regular UX recommendations.