Gaming and Casino

Compliant KYC for Online Gaming and Casinos

Stay compliant with gaming and casino AML laws while onboarding new customers globally.

1 sec

Average verification time

20+

Certified legal experts

1 hour

Integration time

Onboard players globally and Optimize Costs

Onboard players globally and Optimize Costs

Sign up players quickly from across the world. Onboard new players in over 100+ countries and reduce operating costs.

Integrate your Gaming Onboarding Process

Integrate your Gaming Onboarding Process

Simplify and automate your gaming onboarding process for players seamlessly in seconds using Youverify Compliance Workflow Builder.

Verify Players' Identity

Verify Players' Identity

Rapidly and accurately verify players' true identities in a few seconds with a 99.9% accuracy with Youverify liveness detection.

Effective Compliance with Age Laws

Seamlessly Verify Player's Age

Prevent minors from becoming compromised when you verify the age of players with an approved age verification service and automatic ID document scan.

Successfully Restrict Savvy Minors

Restrict minors' access to age-restricted content using our liveness check tool to prevent them from signing up and verify account holders' identities.

Maintain Compliance with KYC Laws

By utilising the Youverify KYC solution, maintain compliance with KYC laws and regulations, to keep your business free from fines by verifying player' age to protect your reputation.

How we help you stay compliant

Real-Time ID Verification

Combine government-issued identification documents with Youverify live selfies from customers, to eliminate any possibility of tampering or manipulation.

Monitor and Track Player's Gaming Behaviour and Pattern

Prevent Identity Fraud

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

What our Customers Have to Say Will Convince You

Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification

Mercy Dada

Risk Manager at Sycamore

Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out.  We have been able to identify drivers who could be potential security and behavioural risks.

Aderonke Olubowale

Head of Operations at Shuttlers

For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.

Muyiwa Faulkner

CEO at Blackcopper

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Easily Onboard New Customers without Compromising on Compliance

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Frequently Asked Questions

What are KYC and AML for Players?

KYC (Know Your Customer) for players in the gaming industry refers to the process of verifying the identity of players who use gaming and casino platforms. It involves gaming operators performing customer due diligence on players by verifying their identity, age, documents, and gaming accounts. AML (Anti-Money Laundering) in gaming refers to the measures that gaming and casino operators put in place to prevent their platforms from being used to launder money or finance criminal activities.

Why are KYC and AML Compliance Important for Gaming and Casino Operators?

What is the best way to Achieve Compliance in the Gaming Industry?

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