GeoComply
Product sources reviewedIdentity not reviewedIDComply 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.
IDComply Identity and AML Screening
Multi ProductMixedAvailability: Standalone and BundledIDComply 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.
GeoComply owns the IDComply orchestration and product layer, but the current product terms explicitly identify Third-Party Suppliers and third-party consumer and verification data. The underlying identity, credit, carrier, document, and screening sources must not be described as GeoComply-owned.
Current public materials do not establish IDComply as a native transaction-monitoring ingestion engine, SAR filing platform, or full corporate-registry and UBO KYB product. GeoComply Core and OneComply are separate offerings outside this module.
Integration: GeoComply contracts selected offerings, territory, permitted purpose, supplier dependencies, and fees through the Order Form. Current product materials describe a configurable waterfall and consolidated identity request, but general public API documentation and a standard implementation schedule are not available.
- Contracting Identity
The GeoComply provider entity or entities are identified in the applicable Order Form
Public contract framework; the signed customer order controls the actual counterparty
- Independently Checked2026-07-11
- Regulatory Scope
GeoComply USA Inc. and GeoComply Solutions Inc. are identified as New Jersey ancillary casino service industry enterprise licensees
New Jersey entities and license category only; not universal product approval
- Regulator Confirmed2026-07-11
- Current Gaming Deployment
Hard Rock Digital reported expanded use of GeoComply identity verification, KYC, fraud, and geolocation in May 2026
Joint vendor and customer announcement; outcomes were not independently tested
- Vendor Reported2026-07-11
- Public Pricing
No public rate card is available; fees and selected offerings are order-form specific
Public contract and product materials; not a customer quotation
- Independently Checked2026-07-11
- Ownership Disclosure
Blackstone Growth and Atairos were announced as minority investors in 2021; current ownership and valuation were not established
Historical investment disclosure; transaction terms and the current capitalization table are not public
- Unresolved2026-07-11
- Pii Retention Boundary
The marketing page says IDComply stores no PII, while the current Product Terms permit retention and use of defined Fraud Prevention Data and the DPA lists personal data processed for IDComply
Current public marketing and legal materials; the customer agreement must resolve storage, roles, purposes, and retention · Do not repeat the no-PII-storage claim as a settled product fact until GeoComply reconciles it with the Product Terms and DPA.
- Unresolved2026-07-11
Delivery options
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
- + Current product terms define the identity-check categories and disclose third-party supplier dependencies.
- + Recent gambling evidence covers a named operator deployment and a market-specific Brazil configuration.
- + Identity, device, and location signals can be combined without presenting the separately ordered products as one owned data source.
- ! GeoComply is a brand used across multiple possible contracting entities; the Order Form must identify the provider and licensed territory.
- ! IDComply relies on Third-Party Suppliers and external consumer, identity, carrier, document, and screening data.
- ! The public no-PII-storage statement conflicts with the current Product Terms and DPA and should not be treated as settled.
- ! Public materials do not establish a native transaction-monitoring, SAR-filing, or full KYB product.
- ! GeoComply Core, GeoGuard, and OneComply are separate offerings and are not silently included in this module.
- ! Public pricing and a standard implementation schedule are not available.
- ! Customer, scale, pass-rate, savings, and performance figures remain vendor-reported.
- ! A supplier license in one state does not prove approval of every entity, product, or jurisdiction.
- GeoComplyVendorchecked 2026-07-11— The current Master Services Agreement says the Provider is the GeoComply entity or entities identified in the applicable Order Form. Selected offerings, territory, fees, and permitted purpose are order-specific, and the customer must hold any approvals or licenses required for its use.
- GeoComplyVendorchecked 2026-07-11— The current DPA lists GeoComply Solutions Inc., GeoComply USA, Inc., and/or OneComply Inc. as possible parties identified in the agreement. It describes IDComply personal-data categories and generally defines the Provider as a processor, subject to the operative agreement and product-specific processing.
- GeoComplyVendorchecked 2026-07-11— The October 24, 2025 terms define data, photo-ID, and phone verification services; disclose Third-Party Suppliers and third-party consumer data; require customer approvals and consent; and permit defined Fraud Prevention Data to be retained and used until a deletion notice or the end of all operative agreements.
- GeoComplyVendorchecked 2026-07-11— The current product page covers data, phone, email, document and selfie verification, KBA, AML screening, registration fraud, and a configurable data waterfall. Its FAQ also says IDComply stores no PII, which is not reconciled with the current product terms and DPA.
- GeoComplyVendorchecked 2026-07-11— The current Core page documents a separate geolocation and device-integrity product delivered across desktop, mobile, and web environments. It is not used here to turn IDComply into a general geolocation module.
- GeoComplyVendorchecked 2026-07-11— Current OneComply terms describe a separate licensing-application and license-tracking workflow and leave the customer responsible for checking regulatory forms. OneComply is outside the IDComply AML and KYC module.
- GeoComplyVendorchecked 2026-07-11— The May 12, 2026 joint announcement says Hard Rock Digital expanded its use of identity verification, KYC, fraud signals, and geolocation. Deployment and outcome statements remain vendor- and customer-reported.
- GeoComplyVendorchecked 2026-07-11— The February 27, 2026 announcement describes a Brazil-specific iGaming package combining KYC, anti-fraud intelligence, and geolocation through a managed local waterfall. It does not establish one global default configuration.
- New Jersey Division of Gaming EnforcementRegulatorchecked 2026-07-11— The official order identifies GeoComply USA Inc. and GeoComply Solutions Inc. as ancillary casino service industry enterprise licensees. This is entity- and jurisdiction-specific and does not approve every GeoComply product or market.
- GeoComplyVendorchecked 2026-07-11— The March 23, 2021 announcement describes Blackstone Growth and Atairos as minority investors and says transaction terms were not disclosed. It does not establish a current valuation or complete 2026 ownership table.
- GeoComplyVendorchecked 2026-07-11— The March 4, 2025 announcement appoints Kip Levin as CEO, moves Anna Sainsbury to Executive Chairman, and moves David Briggs to a product and innovation focus.
