Boost revenue with frictionless player onboarding that gets top conversion rates worldwide. No more multi-accounting, fraud, or compliance issues.
average verification time
average pass rate growth
reduction in duplicate accounts
Scale up by onboarding more legit players with a user-friendly verification flow
Tailor verification by asking users for the right checks at the right time
Prevent losses and build a solid reputation with regulators, partners, and players
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.
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%
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.
No more wasting time and money on multiple providers. Build trust with your users throughout the customer journey with one verification solution.
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.
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.
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.
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.
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.
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.
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.
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.