KYC solution for online gaming
Easy-to-pass KYC for online gaming & gambling
Onboard more players worldwide with compliant and fast verification that filters out fraud
50 secs
average verification time
75%+
reduction of duplicate accounts
From 1 hour
integration time
Scale up with a user-friendly flow that welcomes more player
Tailor verification to the user journey, asking the right questions at the right time
Build a solid reputation with regulators, partners and clients
Accelerate your growth with full compliance and bulletproof fraud protection
Go global and scale up with ease
Make verification painless, no matter where your users come from. Verify player age and identity in just 50 seconds with the power to process 6500 document types from 220+ countries and territories. Remove barriers with 30+ interface languages and live tips
Onboard fast, get more details later
Just 50 seconds of onboarding, and your player is good to go. Decrease drop-offs by making initial verification as simple as possible, then activate additional verification checks when they’re really needed
Stay on top of every onboarding spike
Whether it's big events like the World Cup, or a marketing campaign lowering entry costs for new users, gambling platforms can face onboarding spikes. Sumsub makes sure that you can keep scaling while leaving fraudsters at the door
Avoid fraud and compliance issues
Protect your business— and your profits—from reputational damages and fraud attacks. Sumsub’s verification flows are made simple for users, ensure full compliance with your regulatory requirements, and protect you against any type of fraud.
Start exploring Sumsub today
One solution to cover all verification needs
No more wasting time and money on multiple providers. Build trust with your users throughout whole customer journey with an all-in-one verification solution
Revenue-friendly KYC solution
Pay only for users who pass verification
Unlike other providers, Sumsub doesn’t charge for verification attempts. You pay only for complete verifications
Don’t lose money on fraudsters
No fraudsters. No pain. Steer clear of multi-accounting, unfair chargebacks, and arbers. Plus, save on marketing by tracking down scammers and bonus hunters.
Avoid fines and license revocation risks
You can rely on Sumsub as the first regulated Compliance-as-a-Service provider to keep you compliant with all regulations. Our experience legal team is ready to help you, no matter the challenge
Easily manage verification budgets
Sumsub’s automation fixes the price per check, helping you calculate and predict expenses with ease
Easily integrate your tech stack with Sumsub
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.
Don’t take our word for it.
Here’s what our clients have to say
COO at CopyBet
Our main metric – time to value – has been reduced from 24 hours to less than 10 minutes. This is a very satisfying result!
CTO, 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.
Begin your journey with Sumsub today
FAQ
- What is AML compliance in the gaming/gambling industry?
AML compliance in the gaming/gambling industry means meeting legal requirements aimed at preventing money laundering and terrorist financing (ML/FT). One of the main regulatory requirements for gaming/gambling companies is the KYC (Know Your Customer) procedure. For example, casino identity checks involve gathering basic information about the client (such as their name, address, and date of birth) and verifying it through a reliable source.
- What is KYC in gambling?
KYC stands for Know Your Customer. Under Anti-Money Laundering (AML) regulations, gambling companies must conduct KYC to ensure that their customers are trusted individuals with a verified identity. The KYC format varies from country to country. Some regulators may consider automated biometric checks of online gamblers, as is done in the UK. Whereas in Germany, video identification may be required. To conduct KYC at casinos and other gambling businesses quickly and properly, specialized KYС/AML software is often used.
- What is KYC in gaming and betting?
Online gaming and betting operators (casinos, sports bookmakers and other companies) conduct know your customer (KYC) procedures to verify user identities before they make any transactions. Usually, KYC in gaming includes ID verification and selfie/liveness checks. To conduct these checks, companies often use KYC software. For example, online casino KYC providers offer convenient and fast KYC procedures to collect and verify all the necessary information.
- What is AML in gaming & gambling?
Gaming & gambling operators must comply with AML (Anti-Money Laundering) regulations. This allows them to stay fully compliant and combat money laundering, terrorism financing and other criminal activities. If a company falls under AML regulations, KYC is a must. In most cases, KYC in gaming & gambling involves ID verification aimed at collecting customer data and ensuring they meet age requirements.
- What is gaming & gambling compliance software?
Gaming & gambling compliance software is a platform which helps companies to meet the AML (Anti-Money Laundering) requirements in a convenient way. Usually, it includes KYC checks, AML screening, ongoing monitoring, transaction monitoring and more. Such software allows companies to automate KYC verification, get easy-to-read customer profiles and convenient analytics on customer checks.
- Why is gambling compliance important?
Compliance is particularly important for online gambling companies (betting services, casinos, and more) due to the high-risk nature of their business. Meeting compliance requirements allows them to prevent money laundering and terrorist financing through their platforms. The main reasons why companies ask their customers to pass online gambling KYC verification include: confirmation of the client’s identity for AML purposes; checking whether they’re old enough to gamble; and ensuring whether they are self-excluded from gambling.