Verification solution for gambling & betting
Get top conversion rates at your gambling platform
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
deter all fraud
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.
Sumsub’s average pass rate for France is 96.39%
Sumsub’s average pass rate for United Kingdom is 95.86%
Sumsub’s average pass rate for United States is 91.64%
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.
Let the numbers do the talking: get 240% ROI
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
Secure every step of the customer journey
Place verification checks where and when you need them most for
top conversion rates and security, code-free.
Onboarding Orchestration
Sign Up
- Email Risk Assessment
- Phone Risk Assessment
- Device Intelligence
User Verification
- ID Verification
- Liveness and Face match
- Address Verification
- Live Agent Video Call
- Doc-free Verification
- Public Digital Identity Systems
- NFC
- Known Face Search
- Blocklist Check
- Duplicate Check
- Questionnaires
AML
Screening
- PEP + Sanctions
- Adverse Media
Ongoing Monitoring
Login
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
- MFA
Transactions
& Withdrawals
- AML Transaction Monitoring
- Fraud Transaction Monitoring
- Behavioral Fraud Detection
- Bank card check
- Ongoing AML Monitoring
Fraud Monitoring
- Device Intelligence
- Behavioral Fraud Detection
- Face Authentication
Mitigate risks and stop fraud with real-time transaction 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.
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
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. Our main metric—time to value—has been reduced from 24 hours to less than 10 minutes. This is a very satisfying result!
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.
Need the Ideal Solution? Choose G2's Top Pick
Compare and see how we excel beyond our competitors in key areas, as validated by user reviews on G2
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, 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.
- 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 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.
- What is KYC in gaming and betting?
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.
- 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 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.
- What is age verification for gaming?
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.