Onboard more legitimate customers and keep the fraudsters away
*Based on reported results from IDComply clients.
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).
Core for Authentication
CfA is a frictionless authentication solution that fulfills enhanced KYC requirements. It also prevents fraud early in the player funnel using advanced geolocation technology and billions of gaming insights.
Why IDComply ?
Onboard more legitimate customers
Save on costs and focus on your customer
Safeguard your business and protect profits
Monitor pass rates in real-time
How it works
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.
Verify your customer through the best data sources – with one API call.
IDComply removes the complexity of multiple integrations with various vendors. Its waterfall logic verifies data through multiple sources and automatically checks every subsequent source until a successful verification is achieved.
Alternative verification methods that don’t leave any customer behind.
An alternative option is provided for quick and efficient document scanning in the unlikely scenario of a verification failure for ‘high-risk’ customers. IDComply automatically collects data from photo IDs, easily verified with selfies.
Get more for less with IDComply
Alternatives | IDComply | |
---|---|---|
Integration | 1 per vendor | Single integration |
Price | Variable | Fixed |
Minimum Commitments | Yes | No |
Set-up Fees | Yes | No |
Anti-Fraud Capabilities | No | Yes |
UX Advisory | No | Yes |
Alternatives | IDComply |
---|---|
Integration 1 per vendor | Single integration |
Price Variable | Fixed |
Minimum Commitments Yes | No |
Set-up Fees Yes | No |
Anti-Fraud Capabilities No | Yes |
UX Advisory No | Yes |
Frequently asked questions
AML (Anti-Money Laundering) compliance is a set of procedures and controls gaming/gambling providers develop to prevent and combat money laundering, terrorist financing, and other financial crimes. This usually includes KYC (Know Your Customer) procedures which involve verifying the identity of customers and understanding the nature of their business relationship with a company.
KYC (Know Your Customer) is an identity verification measure for players in the gaming/gambling industry to identify and verify the customers who sign up to their websites online and via mobile. KYC checks can identify bad risk actors and high-risk users. This process reduces the risk of identity fraud and combats money laundering activity.