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iGaming KYC
solution
With effective validation tools, Gratix’s iGaming KYC solution simplifies identity verification for your online games.
By protecting your game with our solution, you can put fraud problems like gaming, identity theft, money laundering, and many more in the past. Use an extensive collection of validation techniques to pinpoint the gamer’s identity as precisely as possible!
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iGaming KYC solution
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ID verification
Define players identities as precisely as possible at login by using photographs of their identity cards, self-verification of their personal information, and even cross-referencing with government and database listings.
Transaction confirmation
Utilize our iGaming KYC solution to efficiently verify the transaction with a successful result by comparing the player's deposited amount with their bank statement.
SoF verification
Automatically check users funding sources to identify potential fraudsters via bank statements, split statements, and other documents; if a user is found to be engaging in dishonest gaming, block them when a predetermined threshold is met.
Offline verification
Paying comparable attention to offline KYC (casino games in particular) is necessary. With a technology that applies the same strategies as online, you can provide reliable KYC for iGaming in offline locations while maintaining the same degree of confidence.
Location verification
Automatically check users funding sources to identify potential fraudsters via bank statements, split statements, and other documents; if a user is found to be engaging in dishonest gaming, block them when a predetermined threshold is met.
Discuss a project
Within one business day, tell us about your next iGaming KYC project, and we’ll provide you a free consultation.