Boost your revenue by swiftly onboarding age-verified players, preventing bonus abuse and staying compliant in any jurisdiction.
Onboard new players from over 220 countries and territories in full compliance — all in less than 30 seconds. If you're operating in select markets, you can skip ID scans altogether with Non-Doc Verification, where all that’s needed is an ID number, bank app, or gov. app.
Even the most complex proof-of-address documents can be verified in under a minute. Process any type of document regardless of the language and script, including Cyrillic, Hebrew, Arabic, Hieroglyph, and Thai. Confirm location instantly with precise geolocation checks.
Let in age-verified players globally without any barriers, reducing time-to-value to practically zero. Verify age by extracting the date of birth from the document or opt for Non-Doc age estimation based on an instant Liveness scan.
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.
Secure deposits and sign-ups with Sumsub’s AI-powered pattern recognition, which automatically spots fraud signals related to bonus or promo abuse. Catch users exploiting loopholes and prevent potential losses.
Don’t lose money on irrelevant or fraudulent traffic. Identify non-genuine players who have no intention of playing with specific rule sets working in real time. No more marketing budget depletion.
Safeguard accounts with Liveness checks, 2-factor authentication, plus phone & email checks to give your players peace of mind about their funds at all times.
Streamline your team's decision-making with dynamic scores that flag suspicious behavior through play and spend patterns. Get started quickly with pre-made templates or customize the profiling engine using pre-made rules to catch at-risk behavior fast—all within a single tab.
Act on at-risk players early to meet Responsible Gaming guidelines.
Identify vulnerable players by setting up red flags.
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API.
Don’t worry about interruptions with 99.996% uptime.
Director of Product, Account & Services at Kaizen Gaming
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.
CTO at Rivarly
There are a lot of providers that promise a good experience for users. We have painfully implemented many of them over the years, which ended with confusion and frustration for both our customers and developers. Sumsub is a product that just works. Seamless integration and UX give us a competitive advantage.
Compare and see how we excel beyond our competitors in key areas, as
validated by user reviews on G2
KYC (Know Your Customer) compliance in gaming involves a set of verification processes that include player ID verification for gaming, as well as age checks. These procedures ensure that an online casino meets legal and regulatory requirements. Failure to adhere to these requirements may result in fines and license revocation.
The KYC policy for online casinos typically requires online casino verification of new players. This includes age and identity verification solutions for online gaming to make sure that players are of age and eligible to play.
Yes, online gaming poses a risk for Anti-Money Laundering. That's why casino AML compliance software is essential to monitor transactions and prevent illegal activities.
The gaming industry faces various risks, including identity theft and payment fraud. Gaming fraud prevention solutions like Sumsub must be in place to mitigate these risks and protect both players and operators.
Age verification is an essential component of responsible gaming, designed to prevent underage individuals from participating in gaming activities for which they are not legally eligible. This process is a critical aspect of compliance requiring age verification for access to gaming platforms.