Regulatory compliance
Comply with industry regulations
Simplify identity verification for online gambling, sports betting and iGaming platforms, ensuring KYC, AML and international regulatory requirements are met efficiently.
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Step 01
Smart document capture
Automatic ID document capture with advanced OCR technology that extracts and validates data in real time.
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Step 02
User selfie capture
Passive liveness detection to identify deepfakes and presentation attacks, ensuring the user is real and present.
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Step 03
Facial biometric verification
Facial biometric comparison between the user and the ID document. Age verification, geolocation, and exclusion list checks.
Customer journey
Protect the entire player journey
Adapt verification processes from onboarding to continuous monitoring, including registration, deposits, gameplay interaction and withdrawals. Identity verification in online gambling requires more than a one-off KYC check, it needs to extend across the full player lifecycle.
User verification
Comprehensive identity verification using facial biometrics, OCR-based document validation, and checks against exclusion lists and government databases.
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ID verification
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Liveness detection and facial matching
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Facial authentication
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Duplicate account detection
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Email and phone risk assessment
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Database verification
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Device and IP analysis
Login
Passwordless biometric authentication for secure, frictionless access. Detects impersonation attempts and unauthorized access in real time.
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Biometric authentication
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Device intelligence
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Behavioral analysis
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Deepfake detection
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Suspicious access blocking
Deposit
Continuous monitoring of deposit transactions to detect suspicious patterns, prevent money laundering, and ensure AML compliance.
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AML transaction monitoring
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Real-time fraud detection
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Source of funds verification
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Sanctions list screening
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Video evidence recording
Withdrawal
Enhanced verification for fund withdrawals using multi-factor authentication, ensuring that only the legitimate account holder can withdraw funds.
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Facial re-verification
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Multi-factor authentication
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Custom alerts and rules
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Compromised account detection
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Continuous regulatory compliance
Global Compliance
Stay compliant and fraud-free
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Compliance everywhere
Achieve seamless KYC compliance for online casinos, sportsbooks and gambling operators in any jurisdiction with customizable workflows and a fully adaptable interface.
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Continuous AML screening
Perform AML checks during onboarding and continuously across all available watchlists and databases.
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Age verification
Automatically verify user age to ensure a responsible gaming environment.
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Account duplication prevention
Prevent players from operating multiple identities using 1:N facial authentication, protecting bonus program integrity.
Technology Stack
Core technology for the gaming industry
A complete ecosystem of biometric compliance tools for online casinos, sportsbooks and iGaming operators, verification, fraud prevention and security in one platform.
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OCR document capture
AI-powered automatic data extraction
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AML Monitoring
Continuous anti-money laundering checks
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Exclusion list validation
Real-time verification against regulatory lists
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Government database connections
Direct access to official data sources
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Security and geolocation
Player device and location control
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Facial, fingerprint, and voice biometrics
Advanced multi-biometric authentication
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Assisted video onboarding
Real-time video verification
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Video recording
Audiovisual records for regulatory evidence
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Multi-factor authentication
Multiple security layers for sensitive actions
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Continuous fraud monitoring
Real-time alerts and custom rules
Competitive Advantages
Key benefits
Unrestricted access with maximum security for both players and platforms.
Regulatory and compliance assurance
Ensure full KYC and AML compliance across all jurisdictions, avoiding penalties and guaranteeing lawful operations.
Fraud monitoring and prevention
Leverage advanced AI technologies to detect and block identity fraud, deepfakes, multi-accounting, and unauthorized access.
Fast and efficient processes
Automation reduces processing times while minimizing human error and operational costs.
Scalability and adaptability
Easily integrate with existing systems through SDKs, APIs, and verification links, growing alongside your business.
Optimized user experience
Intuitive, frictionless processes that increase approval rates, trust, and player satisfaction.
How it works
Our Digital Identity Products
End-to-end identity verification solutions for online gaming, gambling and casino operators, designed for the regulatory and conversion demands of the sector.
Secure your gaming platform with Facephi
Discover how our biometric verification technology helps you meet regulations, prevent fraud, and deliver the best possible player experience.
