iGaming & Gambling KYC, Age Verification, AML solutions for effortless Player Onboarding
Give your gaming platform the tools to verify players faster, prevent underage access, support responsible gaming, and stay compliant all the while improving conversion through automated IDV, Geo-location and age checks, AML screening, and more.
Support compliance without adding unnecessary friction
Identomat helps gambling operators build workflows that support age checks, player verification, AML processes, and stronger controls for higher-risk cases.
Prevent underage access
Verify player age during onboarding to help keep underage users away from gambling services.
Support AML obligations
Screen players sanctions and watchlist data to help identify potential risks before they become compliance issues.
Adapt by jurisdiction
Configure verification flows based on local requirements, risk levels, and market-specific rules.
Escalate edge cases
Route higher-risk or unclear cases to additional checks, Video KYC, or manual review when risk rises.
Build the right verification flow for each stage of the player journey
Identomat helps iGaming and gambling operators combine the right checks at the right time, from first signup to stronger assurance and ongoing compliance monitoring.
Step 1
Player signup and access
Verify new players, confirm age eligibility, and support compliant account creation from the start.
Modules:
Age Verification
Onboarding KYC
ID Verification
Step 2
Stronger identity assurance
Add biometric layers that help confirm the player is real and matches the ID they submitted.
Modules:
Liveness Check
Face Match
Step 3
Higher-risk and exception handling
Use step-up verification for flagged cases, edge cases, or markets where stronger review is needed.
Modules:
Video KYC
Address Verification
KYC & CDD Questionnaire
Step 4
Ongoing compliance and player monitoring
Support ongoing screening and monitoring workflows as part of your broader compliance and risk-control stack.
Modules:
AML Monitoring
Transaction Monitoring
Let players play, not wait
Age checks, player verification, AML screening, and fraud controls do not have to slow everything down.Identomat helps iGaming operators keep compliance smooth, good players moving, and suspicious cases under control.
Identomat is built for operators balancing compliance, conversion, and fraud risk
Identomat helps iGaming and Gambling businesses create onboarding and monitoring flows that are fast for legitimate players and stronger where risk is higher.
Faster player onboarding
Reduce unnecessary friction at signup with verification flows designed to help legitimate players move through onboarding faster.
Stronger fraud protection
Use identity verification, liveness, and face matching to help reduce impersonation, multi-accounting, account takeover, and bonus abuse across the player journey.
Age verification built into the flow
Support underage-access prevention with age and identity checks as part of a broader onboarding journey, not as a disconnected step.
AML controls in the same system
Bring player verification and AML screening closer together with workflows that support both onboarding and ongoing monitoring needs.
Configurable workflows
Adapt flows by market, risk level, player profile, or operational logic with flexible no-code workflow configuration and modular verification steps.
Step-up verification for edge cases
Use stronger checks like Video KYC, questionnaires, or address verification when automated onboarding alone is not enough.
Broad document and market coverage
Support players across multiple jurisdictions with wide document coverage and flexible verification methods suited to regulated operators expanding across markets.
Security-minded infrastructure
Support regulated onboarding with security and compliance-oriented foundations, including certifications and fraud-resistant verification layers.
iGaming onboarding has more to control than a basic signup flow
Support compliant player onboarding, reduce fraud, and strengthen gambling-specific risk controls with verification workflows built for regulated operators.
Player onboarding & KYC
Acquire and verify new players with a smoother onboarding flow that combines identity verification, age checks, and compliance-ready KYC steps. Identomat helps reduce friction at signup while supporting regulated account creation.
Underage gambling prevention
Help prevent minors from accessing your platform with age verification tools powered by document checks, identity verification, and biometric controls. Support safer access to gambling services while reducing compliance risk.
Gambling fraud prevention
Reduce exposure to identity fraud, impersonation, multi-accounting, account takeover, and bonus abuse. Identomat helps operators strengthen fraud controls with document verification, liveness checks, and face matching across the player lifecycle.
AML Screening & Ongoing Monitoring
Support gambling AML workflows with screening and monitoring tools that help identify higher-risk users and suspicious activity. Integrate AML checks into onboarding and broader compliance processes without relying on fragmented systems.
Higher-Risk player Reviews
Apply stronger checks when automated onboarding is not enough. With tools like Video KYC, address verification, and KYC/CDD questionnaires, operators can step up verification for flagged or exceptional cases.
Jurisdiction & Market expansion
Expand into new markets with verification flows that can be adapted to different regulatory and operational requirements. Identomat helps operators support localized onboarding, player verification, and compliance needs across jurisdictions.
Compliance workflow optimization
Simplify complex compliance operations with configurable workflows that reduce manual effort and make onboarding, verification, and review processes easier to manage at scale. This helps teams move faster without compromising control.
Responsible gaming support
Support responsible gaming and player-protection workflows with tools that help verify player identity, prevent underage access, and enable stronger checks where ongoing interaction or re-verification is needed.
“With Identomat's end-to-end digital identity verification and KYC compliance platform, Crocobet is delivering on its promise to provide the best and safest online gambling and sports betting experience for our customers. Since integrating Identomat’s API’s into our web and mobile apps, our pass rate has increased by 74% and average onboarding time has dropped by 12x.”
Nika Adeishvili
Chief Marketing Officer, Crocobet
Chief Marketing Officer, Crocobet
Built for secure, regulated digital onboarding
Identomat supports gambling and iGaming verification workflows with security-minded infrastructure, strong fraud checks, and compliance-oriented modules for regulated environments.
White label platform - Integrate fast and seamlessly
Full Branding Control
Make the verification flow feel truly yours. Add your logo, brand colors, typography, buttons, and icons so every step reflects your product design. Identomat keeps the experience consistent, polished, and trustworthy without extra engineering work.
Built to Fit Your Stack
Drop the Identomat flow into any app or platform using our SDKs or APIs. Language packs, UI elements, and logic adapt instantly to how you operate. Data, outcomes, and events integrate cleanly into your existing systems with no need to rebuild anything.
Adaptive, Guided User Experience
Customize the steps your users see-document types, instructions, liveness prompts, routing rules and let automation handle the rest. Most users complete verification in seconds, while only true edge cases reach manual review.
Frequently asked questions
Everything you need to know about the product and billing.
How does Identomat specifically prevent bonus abuse and multi-accounting?
Bonus abuse is a major revenue drain for iGaming operators. Identomat stops players from creating multiple accounts to farm welcome bonuses by utilizing advanced Face Match and Liveness Detection. Even if a fraudster uses different emails, devices, or stolen ID documents, our biometric engine ensures that one human face is strictly tied to only one player account across your platform.
Will implementing mandatory KYC checks hurt our player conversion rates?
No, if implemented correctly. We understand that in iGaming, every second of friction costs money. Identomat is designed to maximize conversion by offering a white-label, intuitive UI that players trust. With sub-second optical character recognition (OCR) and automated document validation, legitimate players can complete their identity and age checks in moments without abandoning the signup flow.
Can Identomat trigger re-verification when a player requests a large withdrawal?
Yes. Account takeovers frequently happen at the cashout stage. Identomat’s configurable workflows allow operators to set specific triggers based on player actions. If a player attempts a withdrawal that exceeds a certain threshold or changes their payment method, you can instantly prompt a quick biometric Liveness Check to ensure the authorized account owner is the one cashing out.
How does the software handle Enhanced Due Diligence (EDD) for high-rollers or VIPs?
When players hit specific deposit thresholds, regulatory requirements often demand Enhanced Due Diligence. Identomat automates this escalation seamlessly. High-volume players can be automatically routed from standard KYC into specialized workflows that include Source of Funds (SoF) questionnaires, Proof of Address (PoA) extraction, and even localized Video KYC sessions, ensuring full compliance without manual bottlenecks.
Does your solution integrate directly with existing Player Account Management (PAM) systems?
Absolutely. Identomat is built for seamless integration into the iGaming ecosystem. Through our robust REST APIs and Webhooks, our verification flows and AML screening data plug directly into your existing PAM system or casino backend. This allows your compliance and risk teams to manage player statuses from a centralized dashboard.
Are your workflows adaptable to specific regulatory bodies like the UKGC, MGA, or local state regulators?
Yes. The iGaming regulatory landscape is highly fragmented. Identomat’s no-code workflow builder allows your compliance team to create market-specific onboarding journeys. You can easily adjust age minimums, document acceptance rules, and AML screening thresholds to satisfy the specific demands of the UK Gambling Commission (UKGC), Malta Gaming Authority (MGA), or emerging regional regulators.
Get VIP access to smoother player verification
See how Identomat can help your platform prevent underage access, reduce fraud, and support compliant player onboarding.