Used by
- Gambling platforms
- Online casinos
Why Online Casinos Choose GetID
Igaming as a whole and the online casino industry specifically has become one of the most regulated industries on the internet over the past few years.
It is extremely important for operators to stay compliant with local regulations to avoid heavy fines.
Lets look at a few reasons for online casinos to use our industry leading software.
Fast Player Onboarding
Get players into games quickly with rapid verification. Fast onboarding means players start depositing and playing sooner rather than leaving for competitors.
Advanced Fraud Prevention
Stop multi-accounting and bonus abuse before they impact your bottom line. Our AI detects suspicious patterns that indicate fraudulent behavior including device fingerprinting and behavioral analysis. Protect your promotional budgets from abuse while maintaining fair play for genuine players.
Age Verification Compliance
Automatically verify player ages to prevent underage gambling and protect your gaming license. Our system checks date of birth on official documents and cross-references with additional data sources. This protects both minors from playing as well as your business from serious regulatory penalties.
Global Regulatory Compliance
Meet gaming regulations across different jurisdictions with automated compliance checks and reporting. Whether you operate under UK Gambling Commission, Malta Gaming Authority or other local licenses our platform adapts to local requirements while maintaining a high quality experience for the players.
Fraud Prevention on Different Gaming Platforms
Online Casino Operators
Prevent bonus abusers from exploiting welcome offers and reload bonuses through sophisticated multi-account detection. Also make sure the player signing up is an adult, a person that can afford to play and is not blocked on any self exclusion lists.
Sports Betting Platforms
Detect arbitrage betting and syndicate activity that threatens your sportsbook margins. Identify players using multiple accounts to circumvent betting limits or exploit “line shopping” opportunities.
Poker Platforms
Detect players operating multiple accounts and make sure blocked players cannot create a new account. Also handle different GEOs according to each local regulation in terms of deposit limits and which games they can access.
Advanced Security Features
Document Verification
Authenticate ID documents through our software to make sure they are real.
We support various document types including passports, driver’s licenses and national ID cards commonly used by international players.
Biometric Authentication Live
Confirm player identities with facial recognition that compares selfies against ID photos. This to make sure the person creating the account is physically present and matches their submitted identification documents.
Multi-Account Detection
Identify players attempting to create multiple accounts using device fingerprinting, behavioral analysis and data correlation. Cross-reference personal information, payment methods and device characteristics to detect sophisticated fraud attempts. Automatically flag suspicious registrations for manual review by the compliance team.
Proven Results for Gaming Operators
Gaming operators using GetID report significant improvements in fraud prevention and compliance efficiency. Bonus abuse decrease by up to 75% while legitimate player approval rates remains high. With quick verification your customers will experience a fast onboarding process which of course will increase your conversion rates.
Ready to Secure Your Gaming Platform?
Our gaming industry experts understand regulatory requirements and can customize solutions for your specific license jurisdictions and player demographics.
Are you ready to get started?
FAQ
What is KYC for online casinos?
KYC (Know Your Customer) for online casinos involves verifying player identities, ages and locations. This is important in order to comply with gaming regulations and to prevent fraud, money laundering and underage gambling.
How does GetID prevent bonus abuse?
GetID detects bonus abuse through multi-account detection, device fingerprinting and behavioral analysis that identifies players attempting to claim multiple welcome bonuses or exploit promotional offers.
Can GetID verify players from restricted countries?
GetID helps identify players from restricted jurisdictions through document verification and geolocation checks. You can easily block access according to your license requirements and responsible gambling policies.
How fast can casino players be verified?
Most casino players complete verification in just seconds using automated document checks and biometric verification. However high-risk cases may require additional manual review for compliance purposes.
Interested in the best practices for AML and KYC Compliance?
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