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IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform

      One platform to establish and build trust across the entire customer lifecycle

    • Identity Verification

      Quickly establish customer trust with identity data, documents and biometrics

      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • KYC/AML Regulatory Compliance

      Address the full KYC/AML lifecycle and fight fraud with one intelligent platform

      • KYC/AML
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management

      Orchestrate a layered defense against evolving fraud with human and machine learning

  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement or Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
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    • Contact Us & Support
  • Contact Us
  • Request a Demo

INDUSTRIES

Gaming, Gambling & Lottery

Increase player acquisition, loyalty and revenue while managing fraud and maintaining compliance— wherever your players are, all in one place.

Talk to a trust expert

Verify players on any channel with automated solutions

The gaming industry faces many challenges in today’s online economy. Balancing a frictionless onboarding process with accurate age verification while maintaining compliance in a fast-moving regulatory landscape can prove challenging, resulting in the high-drop off and abandonment rates seen across the industry. Players want immediate access and with in-play betting, slow, manual onboarding can mean the difference between a winning bet and player regret.

Our industry-leading solutions alleviate the most common problems within the gaming industry and help drive a positive player experience across any channel. IDology automates the identity verification process to enable streamlined onboarding, deliver robust step-up verification and help mitigate fraud risk for gaming businesses all over the world. Promote responsible gambling, automatically flag suspicious activity and prioritize critical alerts using our advanced machine learning.

Whether you are concerned with meeting regional and jurisdictional licensing requirements, reducing player drop-offs or managing fraud, our modular solutions can be layered and easily configured to your risk-based approach.

How we help

Safeguard minors and prevent fake identities

Ensure you ‘Know Your Customer’ on the other side of the screen. We allow you to provide online safety and tackle identity fraud head-on, identifying fraudsters at the point of onboarding and preventing the successful use of fake identities.

Choose from a wide variety of trusted solutions

Give your customers more ways to easily verify their age. IDology provides document, data and state-of-the-art biometric verification with liveness tests, ensuring a fast, convenient customer experience— and more successful conversions.

Accelerate customer acquisition

Initiate automated, risk-based workflows that fast-track decision-making for trusted identities and apply additional authentication measures only as needed. Transact with confidence while delivering a verification experience that is fast, easy and hassle-free.

Keep up to date with compliance mandates

Feel secure in your compliance with comprehensive case management tools to simplify AML, KYC and meet global gambling regulations. Easily adapt your verification processes to meet the regulatory requirements for your country or industry, so you remain 100% compliant.

Testimonial

Our partnership will help streamline the onboarding process for casino loyalty programs, which will benefit both players and casino owners. Casinos will be able to create a more efficient and cost effective loyalty enrollment process for their players."

Mark Bryant, President & CEO of Micro Gaming Technologies

Ready to see how IDology can help your business?

Let's talk
Support
  • Solutions
    • ExpectID®
    • Identity Verification
    • Data Verification
    • Document Authentication
    • Selfie ID Verification
    • Dynamic KBA
    • KYC/AML Regulatory Compliance
    • Know Your Customer (KYC) & Anti Money Laundering (AML)
    • Know Your Business (KYB)
    • Sanctions Screening
    • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement & Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
  • Insights
    • Blog
    • Content Library
    • News
  • IDology
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
  • PCI
  • NIST
  • CIRQ
  • SOC 2
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