GeoComply

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.

Page updated August 13, 2026

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Company details

Organization typebrand

Statusactive

Websitewww.geocomply.com

Research checkedJuly 14, 2026

Main categoryiGaming Compliance Providers

GeoComply is a multi-company supplier brand. Customer agreements can name GeoComply Solutions Inc., GeoComply USA, Inc., OneComply Inc., or more than one company, depending on product and territory. GeoComply Solutions Inc. and GeoComply USA Inc. hold New Jersey ancillary casino service industry enterprise licenses. The universal contractor, current parent, and complete ownership structure remain engagement-specific or unknown.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

iGaming Compliance Providers iGaming AML and KYC Providers iGaming KYC & Identity Verification Providers

Fit and use case

Editorial fit

Regulated operators that need identity and AML screening connected to device and location signals, especially where GeoComply Core is already deployed or being procured separately.

Primary offer: IDComply Identity and AML Screening

Primary offer delivery

Integration boundary: GeoComply contracts selected offerings, territory, permitted purpose, supplier dependencies, and fees through the Order Form.

Critical contract questions

Start with unresolved terms, negotiated terms, and dependencies that need a named owner.

8 of 10

Resolve before shortlist

No usable standard answer is available on the public terms.

PII storage and fraud-data retentionUnresolved: IDComply Identity and AML Screening · Operating responsibilities
Waterfall quality and manual reviewNot disclosed: IDComply Identity and AML Screening · Operations and service

Fix in the signed order

The answer changes by operator, market, package, or negotiated order.

Territory, KBA, and licensing fitSet in contract: IDComply Identity and AML Screening · Market and approvals
GeoComply provider entitySet in contract: IDComply Identity and AML Screening · Contract and supplier
Offering, territory, and permitted purposeSet in contract: IDComply Identity and AML Screening · Contract and supplier
Verification waterfall designSet in contract: IDComply Identity and AML Screening · Implementation
Waterfall and supplier chargesSet in contract: IDComply Identity and AML Screening · Commercial terms
Verification records and retained fraud dataSet in contract: IDComply Identity and AML Screening · Exit and portability

Next buyer step

Ask GeoComply to resolve “PII storage and fraud-data retention” and “Waterfall quality and manual review” before moving IDComply Identity and AML Screening to a commercial shortlist. Then compare the answer with the complete product record below.

Read the full product record Open the category RFP builder

Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

1 offering

OfferingIDComply Identity and AML Screening
TypeAML KYC · Multi Product
Ownership and packagingMixed · Standalone and Bundled
DeliveryAPI
Compare in
- iGaming Compliance Providers · Service Provider
- iGaming AML and KYC Providers · Service Provider
- iGaming KYC & Identity Verification Providers · Service Provider

IDComply Identity and AML Screening

Multi ProductMixedAvailability: Standalone and Bundled

GeoComply owns the IDComply orchestration and workflow layer. Identity, credit, carrier, document, and screening checks can come from contracted third-party suppliers and are not GeoComply-owned data.

IDComply covers identity verification and AML screening. Transaction ingestion, SAR filing, and full corporate-registry and UBO KYB sit outside this module; GeoComply Core and OneComply are separate offerings.

Products

Data Identity Verification: Age or identity checks using submitted personal data and selected authoritative or consumer-data sources.

Document and Selfie Verification: Photo-ID verification and selfie-based step-up checks supplied through IDComply and its contracted third-party dependencies.

Phone and Email Verification: Phone and email checks used as identity and registration-risk signals.

Knowledge-Based Authentication: Out-of-wallet questions used where supported and required; knowledge-based authentication is limited to selected US jurisdictions.

AML Screening: PEP, sanctions, watchlist, and criminal-record screening within the identity workflow; transaction monitoring and regulatory filing are not included.

Integration: GeoComply contracts selected offerings, territory, permitted purpose, supplier dependencies, and fees through the Order Form. IDComply uses a configurable waterfall and consolidated identity request. A general API reference and standard implementation schedule are unavailable.

Key facts

Each customer agreement names the GeoComply company or companies providing the selected services
GeoComply USA Inc. and GeoComply Solutions Inc. hold New Jersey ancillary casino service industry enterprise licenses
A May 2026 Hard Rock Digital deployment combines GeoComply identity verification, KYC, fraud, and geolocation
Pricing is quote-based and varies by selected services, territory, and customer agreement
GeoComply Solutions Inc. has multiple direct and beneficial owners; the complete current ownership table for the GeoComply group is unavailable
IDComply can retain defined Fraud Prevention Data; PII storage, purpose, and retention depend on the customer agreement

Delivery options

API

Delivery model

A contracted identity workflow connected to the operator's registration and account controls; the exact endpoint, SDK, Core integration, and fallback suppliers are order-specific.

Operator license: Operator
Merchant of record: Unknown
Player data controller: Unknown

Included

+ Contracted identity, phone, email, document, selfie, KBA, and AML screening checks
+ Configured fraud and registration signals
+ Ordered dashboard, workflow, and integration access
+ Core-backed location or device signals only when separately selected

Not included

! The operator's gambling license or final compliance accountability
! Ownership of third-party verification and screening data
! Native transaction monitoring or SAR filing
! Full corporate-registry KYB and UBO reconstruction
! OneComply regulatory application workflows
! GeoComply Core or GeoGuard unless selected in the Order Form
! Universal pricing, implementation time, or market coverage

Procurement record

Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.

Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.

Use the provider procurement guide

Contract and supplier

GeoComply provider entityContract specific: The Order Form can name GeoComply Solutions Inc., GeoComply USA, Inc., OneComply Inc., or multiple companies. IDComply procurement must identify the exact provider, invoice company, processor, support company, and liability allocation.
Offering, territory, and permitted purposeContract specific: The Order Form controls selected offerings, territory, fees, and permitted purpose. IDComply does not silently include GeoComply Core, GeoGuard, OneComply, transaction monitoring, SAR filing, or full KYB.

Implementation

Verification waterfall designContract specific: IDComply combines selected data, phone, email, document, selfie, KBA, and AML checks in a configurable waterfall. The implementation must define sequence, fallback, timeout, retry, consolidated result, manual review, and failure behavior.

Operating responsibilities

Third-party verification suppliersKnown: Identity, consumer, carrier, document, and screening components can come from third-party suppliers. The order must name each supplier, dataset, territory, permitted use, account model, refresh cycle, outage route, and replacement right.
Customer consent and final decisionKnown: The customer must hold required approvals and consents and remains responsible for the permitted purpose and final player decision. The workflow should identify every automated check, referral, override, and human-review gate.
PII storage and fraud-data retentionUnknown: IDComply has conflicting PII storage and retention boundaries: no-PII operation versus contract terms for personal data and retained Fraud Prevention Data. The signed data schedule must control storage, roles, purpose, location, retention, deletion notice, and surviving use.

Operations and service

Waterfall quality and manual reviewNot disclosed: Comparable pass, false-accept, false-reject, identity-match, screening-match, manual-review, provider-fallback, and end-to-end latency results are not established for a named configuration and player population.

Commercial terms

Waterfall and supplier chargesContract specific: Fees are set in the Order Form. Buyers need separate prices for implementation, each check, retries, fallbacks, manual review, third-party data, minimums, overages, environments, support, and configuration changes.

Market and approval scope

Territory, KBA, and licensing fitContract specific: KBA is limited to selected US jurisdictions, and other checks depend on territory and supplier coverage. GeoComply's New Jersey licenses apply only to named companies and do not replace operator approvals or market-by-market product acceptance.

Exit and portability

Verification records and retained fraud dataContract specific: The agreement must define record export, evidence and media return, third-party result portability, deletion notice, deletion proof, transition support, and any Fraud Prevention Data retained until all operative agreements end.

Best for: Regulated operators that need identity and AML screening connected to device and location signals, especially where GeoComply Core is already deployed or being procured separately.

Strengths

+ The customer agreement separates IDComply checks from its third-party data and verification dependencies.
+ IDComply supports operator-specific configurations, including a Brazil-focused identity workflow.
+ Identity, device, and location signals can be combined without presenting the separately ordered products as one owned data source.

What to verify in procurement

! The agreement must name the GeoComply company or companies providing each service and the covered territory.
! IDComply relies on external consumer, identity, carrier, document, and screening providers.
! PII storage and retention must be defined in the customer agreement because storage behavior is deployment-specific.
! Transaction monitoring, SAR filing, and full KYB sit outside the IDComply module.
! GeoComply Core, GeoGuard, and OneComply are separate offerings and are not silently included in this module.
! Pricing and implementation timing are contract-specific.
! The New Jersey licenses apply only to the named companies and license category, not every GeoComply product or market.

Questions about GeoComply

Product, delivery, and company details that affect an operator order.

Which charges belong in a GeoComply IDComply order?

The Order Form sets the fees, selected offerings, territory, and permitted purpose. Price implementation, each identity or screening check, retries, fallback suppliers, manual review, third-party data, minimum commitments, overages, environments, support, and configuration changes separately. GeoComply Core, GeoGuard, and OneComply should appear only when they are expressly included.

What determines a GeoComply IDComply launch timeline?

Timing depends on the selected checks, territories, integration route, fallback suppliers, consent flow, manual review, data schedule, and market approval work. The implementation plan should define environments, test populations, success and referral cases, supplier outages, cutover, rollback, production acceptance, and owners for each connected identity service.

Reference documents8

Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.