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

I​Dfy’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.

EMAIL VALIDATION

Prevents users from using emails that have had an association with fraudulent activity in the past or a high likelihood of spam. Validate email ID to check authenticity and date of ID creation as well.

ACCEPT DOCUMENTS FROM 95+ COUNTRIES

Read and extract data from any document from 95+ countries in any format from pictures, docs, PDFs and more in any language.

DOCUMENT IMAGE VALIDATION

Validate any national ID, passport, or document such as bank statements, utility bills, credit card statements, etc. in any language in real-time. Authenticate document ownership via selfies with face matching.

SELFIE WITH FACE LIVENESS

Authenticate identity and document ownership via selfies with facial recognition match & liveness test. While capturing selfies you can verify location by capturing their exact Lat-Long that ensures that the location isn’t hidden by VPN

VIDEO-BASED ASSISTED JOURNEY

Managed services such as assisted video journeys that support users that dropped off to resume and complete the onboarding journey in one attempt.

SIMPLIFIED DASHBOARD

Keep track of seller verification status in real-time along with analytics of all seller data from day one.

ALL IN ONE NO CODE PLATFORM

Stand-alone software that can either be used independently on IDfy’s platform or integrated as a single all-in-one API within your own platform. Integrates seamlessly with no software development required.

DIGITAL PLATFORM FOR ALL DEVICES

100% digitised onboarding from collecting documents to validating identities. Works on any device (mobile, PC or tablet) with any operating system.

OUR CLIENTS

Companies onboarding with IDfy

TESTIMONIALS FROM OUR CLIENTS

Ask for more details by filling the form below