GAMING & GAMBLING

KYC data checks for seamless South American gaming experiences.

Level up your gaming services with a powerful, holistic multi-dimensional identity proofing and fraud prevention platform, enabling seamless gaming experiences anytime, anywhere. All in real time. Gain player trust, stop fraudsters, and stay up-to-date with new and upcoming South American gambling regulations.

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Trusted by

99% of ID documents accepted
30+million identities verified per year
30+languages covered
1platform for all identity verification needs

Digital transformation drives change in South America.

With Brazil, Columbia, Argentina, Peru and Chile all looking to release their regulatory frameworks soon, the South American gambling market is set to grow in popularity and expand exponentially. However, with any surge in online gambling activity comes an increased risk in fraud, money laundering, and other types of financial crime.

Scale seamlessly, securely, and compliantly, with IDnow’s user-friendly, speedy and secure KYC and AML solutions for the following use cases:

Player onboarding
Deposit and withdrawal check
Re-verification
Age verification

Offer a faster and fully automated digital onboarding experience.

Built with in-house technology, our lean, automated checks – with document verification and optionally biometric selfie and video liveness – can verify players within seconds.

Fight Identity Fraud & Bonus Abuse
Achieve AML Compliance
Prevent Underage Gambling
Reduce Friction
Increase conversions
Decrease cost of customer acquisition

Use Cases

Player onboarding

Onboarding new players is a pivotal part of the online gaming experience. Verifying the identity of prospective players can be done with database checks (i.e. Credit Reference Agency data), document checks and/or biometric checks to safeguard your players and also yourself against suspicious or fraudulent activity.

With IDnow, you can guarantee compliance with global regulatory requirements and prevent fraud without compromising on customer conversions and importantly the player experience.

Deposit and withdrawal check

Gaming operators need to verify documents, such as utility bills when players deposit or withdraw large sums of money to comply with AML regulations.

With IDnow’s database checks, fraud detection and AML monitoring solutions, you can protect players and stay compliant – enabling hassle-free withdrawals and deposits.

Re-verification

Gaming operators need to re-verify the identities of players whenever changes are made to account information, such as a change in address, or when an operator is required to periodically comply with AML regulations.

Re-verify your players with ease and stomp out any fraudulent activities the modern way – through IDnow’s sophisticated identity proofing technology stack.

Age verification

Age verification is a crucial part of the gaming process. It helps to uphold local regulations, prevent risky and costly underage gambling activities, and protect vulnerable parts of the population from exploitation.

With IDnow’s fully automated identity services featuring biometrics, facial recognition, liveness as well as document checks, you can onboard more players and keep underage players out – without compromising the gaming experience.

Unlock safer gaming experiences with IDnow.

Boost conversion and completion rate.

Offer a fully automated journey

Offer an instant result through an identity platform that is able to verify 99% of potential players globally

Cover wide document range (types of documents and origin)
Combat gaming fraud.

Effectively fight illegal gaming schemes like bonus abuse

Combat fraudulent activities such as money laundering

Minimize financial losses
Stay on top of the regulatory game.

Protect your players and ensure safe gaming experiences

Prevent fraud, money laundering, and other criminal activity

Protect your reputation as a gaming operator