Verify and authenticate ID documents at scale and in real time.
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
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.
ID Documents Verification
- 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.
Close your eyes

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:
Are you ready to get started?
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 for Online Casinos – the 2021 Guide
Identity Verification: A Complete Guide to Types and Solutions to Keep You Compliant and Your Client’s Data Safe
Get in touch with us
GetID OÜ
Reg# 14700267.