User Onboarding for International Gaming and Gambling Companies

Prevent up to 95% of identity frauds right at sign-ups.

Protect your organization from credit card fraud, bonus and chargeback abuse, account takeovers and many more. Prevent fraudulent users from signing up on your platform with a robust AI-based identity verification solution that verifies the identities of your users and checks them against 10,000+ AML databases.

All this in just 2 minutes.

ONBOARD SECURELY

Top reasons to use IDfy's digital onboarding system

Your potential player’s onboarding experience is of utmost priority. Second only to preventing fraud. You want to make sure you’re signing up players in the lowest time possible while keeping fraudulent users from signing up. Using a digital onboarding system during your onboarding process helps you:

Onboard customers globally from more than 95+ countries
Ensure legality of users with age and local verification, anti-money laundering checks
Onboard genuine users by preventing impersonators and returning fraudsters through AML checks
Create wow experience by onboarding seamlessly with industry-leading conversions
Scale rapidly and seamlessly during peak volumes at any point in time
No-Code platform with an all-in-one API that can go live in 3 days.
Works on any device or operating system even at low internet speeds
Equipped with the highest grade encryption and security features to have maximum fraud prevention and data security.

FEATURE RICH PLATFORM

Features designed for Real Money Gaming and Gambling companies

IDfy’s AI-based identity verification platform comes designed with a host of features to ensure a fast and secure onboarding experience for your players. These features capture, extract and validate identities and documents in just 2 minutes as well as catch fraudulent players at sign up to ensure only genuine players can be boarded onto your platform.

Validate your player’s email ID to check for authenticity, date of ID creation, association with past fraudulent activity, and the likelihood of spam
Validate Player’s identity by extracting and validating data from any national ID card, Passport, Driving Licence, etc from 95+ countries
Use selfie capture and authenticate identity using liveness check and authenticate ownership of documents through face match in real-time
Validate the exact location of a player during a selfie journey by capturing their exact locations (geo-tag) in real-time.
Be AML compliant in 95+ countries by checking identities against sanction lists, warning lists, adverse media, and PEP lists to detect fraudulent players.
Managed services such as assisted video journeys that support players that dropped off to resume and complete the onboarding journey in one attempt

BY THE NUMBERS

500 +

Satisfied Clients

95 +

Operating Countries

1.74M +

Users Onboarded

OUR PRODUCT

Onboard players from 95+ countries in 2 mins
while preventing identity frauds

IDfy’s Plug and Play, easily customizable and configurable KYC onboarding solution will dramatically reduce your drop-offs, improve your player’s onboarding experience and wait times and help you comply with regulations worldwide. The platform helps real-money gaming companies onboard and verify the identities of their players and validate their documents in real-time. Equipped with the highest grade encryption and security features, it provides maximum fraud detection and prevention. You can use our platform to prevent identity fraud and quickly onboard your players without worrying about drop-offs.