Welcome age-verified players from all over the world
Scale up with a user-friendly flow that welcomes more player
Keep pass rates and revenues high
Tailor verification to the user journey, asking the right questions at the right time
Stay compliant and beat fraud
Build a solid reputation with regulators, partners and clients
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
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
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
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.
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
ID & Age verification, AML screening
Verify IDs and screen users against AML sources, including global watchlists, sanctions, PEPs and adverse media
Behavioral risk analysis
Detect suspicious behavior by calculating user risk scores: cross-check data and devices, detect duplicates and more
Payment method verification
Verify each new bank card and ensure it belongs to the user before they make deposits
Ensure the true account holder is present with facial biometrics
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
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.
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!
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.
Getting started is really easy!
Get in touch with our gaming & gambling industry experts to see how we can help you onboard more players and save costs. Ready to chat?
KYC stands for Know Your Customer. Under Anti-Money Laundering (AML) regulations, gaming & 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 biometric checks of online gamblers, as is done in the UK. Whereas in Germany, video identification may be required. To conduct KYC fast and properly, such companies often use specialized KYС/AML software for gaming & gambling.
Gambling & gaming 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 gambling& gaming involves ID verification aimed at collecting customer data and ensuring they meet age requirements.
Gambling operators must comply with laws and regulations aimed at preventing money laundering and terrorist financing (ML/FT). One of the main regulatory requirements for such companies is the KYC (Know Your Customer) procedure. For example, casino KYC requirements often involve gathering basic information about the client (such as their name, address, and date of birth) and verifying it through a reliable source.
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 gambling companies ask their customers to pass KYC verification include: confirmation of the client’s identity for AML purposes; checking whether they are old enough to gamble; and ensuring whether they are self-excluded from gambling.