Online gambling identity verification software

One solution for iGaming fraud prevention & compliance

Keep your iGaming business safe from fraud without compromising pass rates. Ideal for both regulated and emerging markets. Verify player identities, consolidate player risk scores, and deter all types of iGaming fraud.
EGBA Logo

Sumsub is pleased to be the first identity verification provider to join the EGBA as associate member

Read Sumsub reviews on G2
Onboard 35% more clients, fast
Boost pass rates with a user-friendly and localized interface. Onboard in mere seconds, paper-free, with Non-Doc Verification—in full compliance.
Cut 90%+ of losses on fraud
Prevent more than just identity fraud. Curb bonus abuse, account takeovers, multi-accounting, and other forms of iGaming fraud through behavior monitoring.
Automate 85% of routine tasks
Automated KYC/AML checks can help you save time and onboard players faster. Take advantage of a convenient case management system to save time for your agents.

Safeguard the entire player journey

Tailor checks from onboarding to ongoing monitoring, such as registration, deposit, engagement, and money withdrawal.

OnboardingMonitoring

Stay compliant and fraud-free

Compliance
Fraud Prevention
Stay compliant anywhere
Achieve airtight casino KYC compliance in any jurisdiction while getting high pass rates during onboarding with customizable flows, 45+ interface languages, and fully customizable UI.
Onboard without documents
Skyrocket pass rates even further by opting for Non-Doc verification—a fully compliant solution in 18 countries, independently audited by FINTRAIL.
Screen for AML
Perform AML screening during onboarding and continuously afterward across all available watchlists and databases. Conduct vulnerability checks to satisfy the latest regulation updates.
Check addresses
Verify Proof of Address in any script or document type in under a minute to maintain compliance. Extract data from the document and verify that it's not forged or manipulated.
Comply with RGG
No need to worry about Responsible Gaming guidelines either—keep an eye on playing and spending patterns to identify vulnerable players.

Let the numbers
do the talking

Platforms and operators that work with Sumsub save costs and get 240% ROI on average, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform" study by Forrester Consulting.

240%
ROI
3.21m
NPV
4.55m
Benefits PV
< 6
month payback

Ideal for both operators and platforms

iGaming Operators

All you need for growth, compliance, and fraud prevention—in one place. Get higher pass rates for honest players and deter fraudsters while you’re at it. Customize the verification flow to fit any market, risk strategy, and user group.

iGaming Platform Providers

Keep your partner operators compliant and fraud-free with easy onboarding, integration, and fraud prevention tools. Give them a head start with integration that can be done overnight—available via SDKs, APIs, and verification links or QR codes. Sumsub is fully compliant worldwide and prevents all kinds of iGaming fraud.

Integrations

Maximize pass rates with the right integration

  • Unilink
  • Web and Mobile SDK
  • API

Unilink

Skip the integration process entirely and add a identity verification link or QR code to your website. Your customers can pass verification immediately by simply clicking the link.

Unilink

Don’t take our word for it.
Here’s what our clients have to say

As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets. Customer onboarding has always been one of our main priorities here at Kaizen Gaming – from the registration to the full KYC and any other regulatory process.

George Moschetas

George Moschetas

Director of Product, Account & Services at Kaizen Gaming

At Betmaster, we chose Sumsub for our verification because of their robust and scalable identity verification solutions, which ensure compliance with global regulatory standards. Their AI-powered system delivers fast, accurate verification, enhancing user experience while preventing fraud. This combination of efficiency, security, and reliable support makes them an ideal partner for our compliance needs.

Anna Feltfebel

Anna Feltfebel

Compliance Manager at Betmaster

We checked a few solutions on the market and quickly realized that Sumsub has an amazing onboarding process from which all the market players should learn. Other companies took more than a month to process a demo request. With Sumsub, we could test the platform in nearly no time! We requested a demo and watched it in the same week. Sumsub provided us with test keys for integration, and that was it. We were already halfway through.

Denis Kulakov

Denis Kulakov

COO at CopyBet

With Sumsub, we are confident in achieving our target pass rate and beyond, further solidifying our commitment to providing the best possible experience for our valued users. This saves our and our customers’ time.

Liisa Proode

Liisa Proode

Product Owner at Yolo Group

Before integrating Sumsub, we used several providers for KYC, global watchlists, sanctions, PEP, and adverse media checks. With Sumsub, we get everything under one roof, and this helps a lot in our everyday work.

Dalibor Raphael Spasikj

Dalibor Raphael Spasikj

Head of Payments, Risk and Fraud

Gartner has named Sumsub the Leader in the 2024 Magic Quadrant for Identity Verification
Gartner MQ

FAQ

  • How do casinos verify IDs?

    Casinos use ID verification gaming systems to check that players are who they say they are. This means looking at official IDs, like driver's licenses or passports, to make sure the person matches their claimed identity.

  • What is identity verification in the gaming industry?

    Identity verification in the gaming industry is ensuring players are who they claim to be. Online gambling verification is a critical part of following regulations and stopping fraud, money laundering, and underage gambling.

  • What is KYC/AML in online gambling?

    KYC (Know Your Customer) and AML (Anti-Money Laundering) are important processes in online gambling. Gambling KYC involves verifying customer identities, while anti-money laundering casino software watches for suspicious transactions. These measures help detect and prevent financial crimes.

  • How to choose identity verification software for gambling?

    When choosing an identity verification solution for gambling, look for casino compliance software that is strong, secure, and meets regulatory requirements. The software should work smoothly with your platform, provide worldwide coverage, and offer an easy verification process for players.

  • How to prevent online gambling fraud?

    To prevent online gambling fraud, use thorough identity verification in online gambling. Use advanced technologies like biometrics, AI, and machine learning in your verification process. Continuously monitor for suspicious activities and stay updated on the latest fraud trends and regulatory changes.