IDComply is an all-in-one KYC/AML solution. Easily verify customers’ identity on their first try, with up to 95% pass rates, and proactively fight fraud at registration, stopping fraudsters at the front door. Products from IDCompy are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market.

Why is identity verification necessary for gaming/gambling operators?

Identity verification is essential for gaming/gambling operators because it helps to verify the identity of players, reduce the risk of fraud and combat money laundering activity. It also ensures that players are who they claim to be before they can start playing.

Core Services/Products

Identity Verification (IDComply)
Geolocation Compliance (GeoComply Core)
Anti-Money Laundering (AML) Screening
Responsible Gaming Tools

Target Markets
Online Sportsbooks, iGaming Platforms, Daily Fantasy Sports (DFS), Land-Based Casinos, Lotteries
Jurisdictions Served
North America, Europe (UKGC, MGA), Licensed in all US states with regulated online gaming
Contact Information
Contact GeoComply
Contact Vendor Form