iGaming KYC & Identity Verification Providers

IDComply is GeoComply's current identity layer for data, phone, email, document and selfie verification, knowledge-based authentication, AML screening, and registration-stage fraud controls. It can be selected as an offering and can also use device and location signals from separately ordered GeoComply products.

Why listed here: IDComply's current scope verifies submitted identity data, phone and email, documents, selfies, and knowledge-based authentication, with order-specific third-party identity sources kept explicit.

iDenfy supplies identity verification, age and address checks, business verification, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs and a shared dashboard. Its gambling workflow combines those controls for onboarding and later identity rechecks.

Why listed here: Current product and API documentation verifies document, selfie, liveness, age, address, and face-authentication checks plus KYB collection for company details, documents, ownership, UBOs, and related people.

Jumio currently supplies document and identity verification, selfie and liveness checks, authentication, age verification, and related risk signals. Its watchlist capability adds sanctions, PEP, and ongoing screening either to an identity flow or as a standalone person-data check.

Why listed here: Jumio's current platform documents government-ID and document verification, selfie and liveness checks, authentication, age verification, and related identity-risk signals for gaming onboarding and rechecks.

RiskNarrative is a current LexisNexis Risk Solutions product for configuring onboarding, lifecycle, fraud and financial-crime decisions across B2B and B2C journeys. Its no-code builder can combine rules, decision matrices, waterfall logic, persistent scores, referrals, information requests and cases behind one integration layer.

Why listed here: RiskNarrative source material verifies orchestration of selected identity, document, biometric, bank, fraud, and B2B or B2C lifecycle checks; the placement reflects integration and decision workflow, not ownership of every underlying source.

nCino Identity Solutions is the current name of the former FullCircl compliance and W2 identity technology. nCino launched it in October 2025 as a standalone compliance offering for regulated businesses.

Why listed here: nCino Identity Solutions currently orchestrates consumer identity and KYC, document and facial verification, age checks, and business verification using configured external identity, registry, and document sources.

Ondato currently offers document, selfie, liveness, video, NFC, and age verification, business onboarding, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs, SDKs, hosted flows, dashboards, and Ondato OS.

Why listed here: Current Ondato materials verify document, selfie, liveness, video, NFC, and age checks plus business onboarding, registry data, ownership, UBO, and related screening workflows.

SEON's current product has separate identity-verification, customer-screening, payment-screening, transaction-monitoring, and case-management functions. The operator can use them together in one rules and investigation environment or contract selected components.

Why listed here: SEON's current identity-verification product documents document and eKYC checks, selfie and liveness, NFC, proof of address, duplicate detection, and configurable verification workflows.

Sumsub supplies one integration layer for identity verification, business verification, AML screening, transaction monitoring, and case management. Ongoing AML screening rechecks people or entities against selected data sources. Transaction Monitoring analyzes submitted activity, while Case Management supports investigation, assignment, escalation, records, and reporting workflows.

Why listed here: Current documentation verifies document, selfie, liveness, database-based identity, and business-verification workflows, including corporate documents, ownership, UBO, and related-person checks.

Veriff's established core is identity verification, including document, selfie, liveness, age, database, and proof-of-address checks. AML screening adds sanctions, PEP, watchlist, adverse-media, and ongoing list monitoring as a distinct service that can be connected to the IDV session or integrated separately.

Why listed here: Veriff's current core verifies documents, selfies, liveness, age, database identity, and proof of address; its business-verification workflow adds company, registry, document, and related-person checks where contracted.