Onboard players seamlessly with top global pass rates. Eliminate manual work with the first automated Responsible Gambling compliance solution.
30 sec
average verification time
35%+
average pass rate growth
75%+
reduction of duplicate accounts
Scale up by onboarding more legit players with a user-friendly verification
Tailor verification by asking users for the right checks at the right time
Prevent losses and build trust with regulators, partners, and players
Welcome new players within 30 seconds—no matter where they’re from. With 30+ interface languages, you can verify player age and identity lightning-fast. 14000+ document types from 220+ countries and territories are supported, regardless of typescript.
No more need to create separate user flows for each country you operate in. Sumsub offers default verification flows for major jurisdictions relevant to gambling companies.
Players don’t want to wait. Verify age, identity, and address in under a minute, and request extra checks later on. With document-free verification, users from certain regions can onboard in just 4.5 seconds.
Verify traditional proof of address documents in under a minute, anywhere. Or, perform a geolocation check for instant address verification. All without compromising fraud protection, compliance, or pass rates.
Don’t worry about outages or service limits during massive betting events or marketing campaigns. Sumsub will keep fraudsters at bay while handling any volume of new players.
Сompanies that work with Sumsub save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get
240%
ROI
3.21M
NPV
4.55M
Benefits PV
< 6
months payback
Place verification checks where and when you need them most for
top conversion rates and security, code-free.
Onboarding Orchestration
Sign Up
User Verification
AML
Screening
Ongoing Monitoring
Login
Transactions
& Withdrawals
Fraud Monitoring
Benefit from Responsible Gambling Rules within our Transaction Monitoring solution. Just launch our pre-built rule set and get automatic alerts on any red flags detected.
Ensure compliance with gambling regulations to protect vulnerable players, mitigate legal risks, and preserve your reputation.
Detect affiliate fraud and players who exploit bonuses through multi-accounting, fake identities, and more.
Prevent identity theft, account takeovers, use of stolen credit cards, illegitimate chargebacks, money laundering, and more.
Maximize
your profits
Unlike other providers, Sumsub doesn’t charge for verification attempts.
Steer clear of multi-accounting and unfair chargebacks while cutting out arbers, scammers, and bonus hunters.
Sumsub is the first regulated Compliance-as-a-Service provider. This means that our experienced legal team will help you tackle any compliance challenge out there, on demand.
The price per check is fixed. Calculate and predict expenses ahead of any expected surge in traffic.
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.
Compare and see how we excel beyond our competitors in key areas, as validated by user reviews on G2
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, at casinos, identity checks involve gathering basic information about clients (such as their name, address, and date of birth) and verifying it through a reliable source. To do this fast and easy, casino platforms often use specialized casino AML compliance software.
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 verified identities. The KYC procedure varies from country to country. Some regulators permit 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.
Online gaming and betting operators (casinos, sports bookmakers, and others) 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. KYC providers offer convenient and fast KYC procedures to collect and verify all the necessary information.
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 means preventing money laundering and terrorist financing through their platforms. The main reason why companies ask their customers to pass online gambling KYC verification is to meet AML requirements, check whether they’re old enough to gamble and ensure they aren’t self-excluded from gambling.
Online gambling age verification is the process of verifying that players meet the minimum age requirements set by regulatory authorities. This is done to prevent vulnerable individuals from accessing and participating in gambling activities. The most widely used age verification method for gambling platforms is an ID check via third-party verification services.