KYC and Identity Verification for online Casinos and Gambling services

Fast, cost-efficient and secure solution for Identity Verification. Smooth onboarding experience that leads to higher conversion rates. Prevent online fraud and stay compliant with current AML regulations.

KYC procedures are now compulsory for the majority of online casinos and gambling platforms.

Ensuring you know the identity of players on your gambling platform is integral to protecting your casino business from fraudulent users, problematic gamblers and money laundering.

By reducing KYC costs and delays for online gambling platforms, GetID multi-layered Identity verification service ensures top level of accuracy and security.
With tight security measures and greater accuracy, casinos can enjoy a high quality of well-intentioned customers, without worrying about fraud.

Used by

Gambling platforms

Online casinos

Online Identity Verification

Flexible and secure solution that can be easily integrated into your workflow.

Verify identities in a matter of moments for quick account opening, risk mitigation and cost reduction.

AML compliance

Stay compliant with global regulatory requirements (PCA, BSA, AMA, AMLD5)

Fraud prevention

Reduce the level of fraud with the help of Identity Verification. Ensure that your customers are who they say they are.

KYC and onboarding automation

Save time and money by automating the KYC/Identity Verification process.

Increased sign-up rates

Increase your conversion rates by improving customer experience during customer onboarding.

ID Documents Verification

Verify and authenticate ID documents at scale and in real time.

ID cards, passports, drivers license, residence permits and 190+ countries supported

Document authenticity check

Automatic Data Extraction

Fast and accurate results in real time

Face Matching

GetID is utilizing AI technology to verify a customer’s identity.

An algorithm compares a portrait from ID document photo with a selfie-picture and makes sure that they both belong to the same person.

Liveness Check

Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

This prevents users from fraudulently submitting pre-recorded videos, 3D masks, etc.

AML Watchlists

Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.

PEPs (including relatives and closed associates)

Sanctions Lists

Adverse Media

Ongoing Monitoring

Global coverage

Continually updated data

Administrative Portal

Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.

  • Detailed view of verification results
  • Secure storage of customers’ personal data
  • Fully GDPR compliant
  • Real-time updates
  • Verifications’ status history

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

  • Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

  • Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

  • Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

  • API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Interested in the best practices for KYC and onboarding in Online Casinos?

Read our related articles prepared by proven experts in the field

Identity Verification

KYC and AML

Introduction KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need…
Menu