KYC services for online & landbased casinos

Our KYC suite offers both automatic and manual document verification to ensure every player is who they claim to be. Using advanced facial comparison technology and algorithmic passport and driver's license checks, we verify identities in seconds. This reduces friction during the registration process while maintaining a high security threshold. By automating these checks, your team can focus on high-risk cases rather than manual data entry. Our systems are designed to detect even the most sophisticated forgeries, providing a secure onboarding experience that protects your casino from fraudulent actors and underage gambling.

For operators in the UK market, we offer specialized UK Age Verification and bureau checks. We also provide National Change of Address (NCOA) active redirect checks to ensure your player data remains current. These hyper-local tools are critical for meeting the specific, rigorous standards set by the UK Gambling Commission. Beyond individual players, we provide UK Business Intelligence reports, including lookups for disqualified directors and corporate structures. This allows you to perform deep due diligence on potential business partners or high-value clients, ensuring that every facet of your operation is backed by reliable data.