End-to-end KYC cycle for Online Gambling & Gaming
Unlock your player insights - onboard verified adult players in 30 seconds to maximize revenue and weed out scammers and bonus hunters effortlessly, all while staying compliant with international and local regulations.
Our partners
All-in-one platform that brings results
KYCAID streamlines identity verification, compliance, and customer onboarding to propel your business forward with unmatched efficiency and success.
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Ensure age-verified gamers
Admit age-appropriate players globally with seamless onboarding, achieving quick time-to-value. Verify age through instant document extraction in 0.02 seconds and automated restriction rules for underage users.
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Welcome players worldwide
Effortlessly onboard players from 248 countries and territories while ensuring full compliance, all completed in under 20 seconds. For specific markets, skip ID scans with Non-Doc Verification, requiring only an ID number, bank app, phone number, or government app.
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Chargeback fight tool and SoF Check
Boost your chargeback defense with a payment card and source of funds verification tool. Ensure transparency by cross-verifying bank card holder’s names and proof of funds, minimizing fraud risks for robust protection in the gaming and gambling industry.
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Address verification in under a minute
Simplify the address verification with KYCAID's comprehensive address verification service. We take the hassle out of managing diverse address formats, languages, and country-specific standards, ensuring accurate and efficient validation for your peace of mind.
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Advanced Liveness Verification
Discover KYCAID's proprietary technology for real-time biometrical authentication. Using 2-head movement, our system cross-matches faces 1 to 1, and 1-to-many seamlessly preventing fraudulent activities.
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Non-doc checks & Data Validation
For clients in Brazil, Mexico, India, Peru, Turkey, Romania, Ukraine, and Kazakhstan conduct effortless non-documentary checks using government databases. Also, utilize these checks to validate provided documents for added fraud prevention.
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11-sec
average check speed
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500,000 +
checks per day
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+34%
Increased conversion rate
Tech Solutions Delivering Tangible Outcomes
Creating real value for operators means improving customer experience and reducing development and product workload.
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Higher conversion rates
Our focus is on shared growth with our partners and clients. With our propriety AI-powered system, we facilitate swift and secure player onboarding. This empowers operators to focus on driving their company's growth course.
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Easy data management
Our clients enjoy the flexibility and easiness of our API integration. Anytime request for a specific verification or applicant and associate it with the relevant player profile on your platform. This functionality enables conducting additional verification layers or devising tailored verification strategies. Personalize your verification approach. Set your own rules of the game.
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Branding and unique UX flow
Elevate your customer experience while going through a KYC check without sacrificing brand identity. From your logo and corporate colors to verification form domain name - everything can be tailored with ease using our robust dashboard.
Ready to leave your KYC & AML burdens behind?
Contact us today to learn more about our customizable solutions, seamless integration options, and how we can help you streamline your identity verification processes.