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            Region United States

            GeoComplyGeoComply

            GeoComply IDComply Gambling AML KYC Software

            art. 178400593523263868

            KYC and AML verification software for iGaming operators.

            About this product

            Features

            We provide GeoComply IDComply, an all-in-one KYC and AML solution for iGaming that helps operators verify identity, validate phone and email data, perform sanctions checks and prevent account takeover, bonus abuse and identity fraud. The configurable verification waterfall supports low-friction customer onboarding in regulated gaming environments. IDComply delivers gambling AML KYC software for lower-friction onboarding, identity checks and financial-crime screening.

            Software Type

            • Other

            API Support

            • REST API

            Supported Platforms

            • Mobile
            • Web

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            Password must:
            - include lower and upper characters
            - include at least 1 number or symbol
            - be at least 8 characters long
            - match in both fields

            Allowed formats are JPEG, PNG, GIF, and BMP
            The maximum allowed size is 10MB
            Maximum 1 image is allowed

            Minimum text length 300

            Main photo must have a white background.
            Allowed formats: JPEG, PNG, GIF, BMP
            Maximum file size: 10 MB per image. You can upload up to 5 images

            Allowed formats: MP4, WebM. Maximum file size: 50 MB. You can upload 1 video

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