Identity Verification to Ensure Fair Play in Gambling and Casinos
Verify age-appropriate players on your sports betting platform, online casino, or any gambling site to prevent bonus abuse and multi-accounting.
Trusted by industry experts and global leaders
Document Verification
Increase sign-up rates with automated data extraction
Accept and verify any ID document from +200 different countries in seconds, rather than asking the user to enter their personal details manually. Stop fraudsters at the onboarding stage while ensuring a user-friendly flow for genuine players.
Face Authentication
Use face matching to both onboard and re-verify players
Customize your KYC flow with passive or active liveness checks. Allow the technology to compare the user’s ID picture with their selfie in real-time and pay only for “approved” verifications. Reauthenticate players in high-risk situations.
Address Verification
Scale faster with multiple proof of address options
Extract address information from utility bills or other PoA documents in PDF or image format, regardless of the language. Compare the address with previously collected data — all in less than 30 seconds with simple API integration.
Age Verification
Eliminate the risk of accepting underage users
Stay away from non-compliance fines for underage gambling by automatically confirming whether the player is of legal age using parameters like the date of birth on the document, selfie checks, and liveness scans.
Secure and compliant gambling solutions
Built for all platforms
- Gambling sites
- Online casinos
- iGaming apps
- Poker platforms
- Sports betting sites
Compliance-centric features
- Customer and business verifications
- Automated risk assessment
- PEPs & sanctions screening
- Adverse media screening
- Ongoing monitoring
Proactive fraud prevention
- Bonus abuse
- Affiliate fraud
- Multi-accounting
- Arbitrage betting
- Account takeover fraud
Frequently asked questions
What is bonus abuse in gambling?
It’s now a widely recognized practice when users on different gambling establishments exploit promotions, such as free bets or reload bonuses that are particularly designed for new gamers as a marketing tactic. Players who abuse bonuses create multiple accounts and repeatedly claim rewards using bots or other methods.
What is KYC for online casinos?
Why do gambling companies conduct age verification?
Is money laundering really an issue for iGaming sites?
Does iDenfy have both KYC and AML compliance tools?
KYC practices are standards now adopted by industries outside the financial sector. At MGID, we’re implementing ID verification to ensure an effective tracking system for suspicious activities and transactions.
Oleksandr Nazarenko
Head of the FPD at MGID
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
