Identity verification solution for gambling & betting

Get top conversion rates at your gambling platform

Boost revenue with frictionless player onboarding that gets top conversion rates worldwide. No more multi-accounting, fraud, or compliance issues.

Onboard age-verified players globally

Scale up by onboarding more legit players with a user-friendly verification flow

Keep pass rates and revenues high

Tailor verification by asking users for the right checks at the right time

Stay compliant and deter all fraud

Prevent losses and build a solid reputation with regulators, partners, and players

Gain new players fast

Scale up worldwide with ease

Welcome new players within 50 seconds—no matter where they’re from. With 30+ interface languages, you can verify player age and identity lightning-fast. 6500 document types from 220+ countries and territories are supported, regardless of typescript.

See the average pass rate in your target country
France - 96.39%

Sumsub’s average pass rate for France is 96.39%

United Kingdom - 95.86%

Sumsub’s average pass rate for United Kingdom is 95.86%

United States - 91.64%

Sumsub’s average pass rate for United States is 91.64%

Reduce verification drop-offs

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 addresses just as fast

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.

Tackle any volume of players

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.

Start onboarding more players
with Sumsub today

One verification platform to secure the whole user journey

No more wasting time and money on multiple providers. Build trust with your users throughout the customer journey with one verification solution.

your profits

Only pay for completed verifications

Unlike other providers, Sumsub doesn’t charge for verification attempts.

Don’t lose money to fraudsters

Steer clear of multi-accounting and unfair chargebacks while cutting out arbers, scammers, and bonus hunters.

Avoid fines and license revocation

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.

Easily manage verification budgets

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.


Begin your journey with Sumsub today


  • 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.