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In Crypto? Level Up Your OFAC Sanctions Compliance
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Your all-in-one KYC & AML solution

An award-winning solution to improve age and verification pass rates up to 95% without the friction and cost.
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IDComply verification

Say “yes” to more customers

Get the highest possible age and identity verification rates through a waterfall workflow. This process checks multiple vendors and data sources, all through one API call. IDComply lets you approve more customers and detect fraud without additional costs and hidden fees.

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More data, more sources, more KYC

Get the best KYC data sources and processors from our ever-growing list, offering data verification, knowledge-based authentication, phone identity verification, and ID photo verification. IDComply also offers risk monitoring for PEP, OFAC, HIO, sanctions lists, and criminal records.


KYC that’s continuously updated

KYC requirements and product offerings are always in flux, requiring you to add in multiple integrations with different vendors to monitor, audit, and enhance – it’s almost too much. But not with IDComply. We track it all and keep the solution updated.


Ease customer onboarding

Our team will work with you to apply best UX practices to help reduce failure rates within our automated verification processes.


Simplify digital ID verification

IDComply automatically collects data from photo IDs, which are easily verified with selfies – ideal for customers without credit-file history.


Protect their privacy

IDComply only stores anonymized applicant data as the GUPI (Global Unique Player Identifier).


Monitor and improve performance

Get access to IDComply dashboards and reports to analyze your pass rates for each verification source, so you can identify and fix problem areas.


Lighten your compliance load

We adapt to new requirements and regulations, making it easy for you to reach new customers.


Get AML and enhanced due diligence

Safeguard consumer transactions with real-time risk screening – including sanctions and blacklists, and customer profiling features.


Licensed in multiple jurisdictions

IDComply is designed for age and identity verification in the iGaming industry. It supports KYC requirements in a growing list of U.S. states – including TN, IA, LA, CO, NJ, AZ, AR, PA – plus FinTRAC requirements in Ontario, Canada.

An award-winning KYC/AML solution you can trust

Sigma Awards
Global Gaming Awards
IDComply product flow

Technical Specifications

Get the highest possible age and identity verification rates through a waterfall workflow. This process checks multiple vendors and data sources – all through one API call.

Get more for less with IDComply

  • Easy to integrate
  • No integration or licensing fees
  • One price for multiple verification sources
  • No volume commitments

Learn how to onboard more customers with hassle-free KYC.

Book a Demo
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