iGaming Fraud Prevention Solution

One solution for iGaming fraud
prevention and compliance

Get iGaming KYC, AML, fraud prevention, transaction monitoring, and case
management in one place. Verify players in seconds, keep fraud out, and
stay compliant across regulated and emerging markets.

EGBA Logo

Sumsub is pleased to be the first identity verification provider to join the EGBA as an associate member

20 sec
average verification with a document
4.5 sec
average verification without a document
400+
active iGaming clients

Onboard, monitor, and manage
players with ease

Keep an eye on your players at all times. Deter fraud at any stage and process tricky cases faster with intuitive
casework and reporting.

Safeguard the entire
player journey

One platform covers the player journey from registration to withdrawal. Risk scoring and monitoring run at every stage, so investigations are faster when alerts come up.

240%
ROI
3.21m
NPV
4.55m
Benefits PV
< 6
month payback

Fraud checks, compliance, casework ā€”
all in one spot

Compliance
Fraud Prevention
Investigations
Stay compliant anywhere
Enter new markets with confidence. Customizable flows, 50+ interface languages, and fully adjustable UI mean you get high pass rates without cutting corners on gambling compliance. Sumsub will always keep you updated to latest regulation changes.
Onboard without documents
In 15+ countries, players can verify without uploading a document at all. All the users need to do is use their gov. or bank app authentication and pass a Liveness check, and onboard in as little as 4.5 seconds.Ā 
Screen for AML
Run AML screening at onboarding and on an ongoing basis across 11,000+ global sources. Sumsubā€™s AI hit analyzer cuts through false positives, so your team spends time on real cases only. PEP checks, sanctions, and adverse media are all included.
Check addresses
Verify proof of address in any script or document type in under a minute. Handle any document automatically, including those in Cyrillic, Arabic, Hebrew, and Thai, and flag forgeries in the process.

Ideal for both operators and platforms

iGaming Operators

iGaming Operators

Everything you need for compliance, fraud prevention, and player growth in one place. Higher pass rates for genuine players, better fraud coverage across the full journey, and verification flows you can customize per market, risk level, or player group.
    iGaming Aggregators and Platforms

    iGaming Aggregators and Platforms

    Keep your partner operators compliant and fraud-free with easy onboarding, integration, and fraud prevention tools. Give them a head start with integration that can be done overnightā€”available via SDKs, APIs, and verification links or QR codes. Sumsub is fully compliant worldwide and prevents all kinds of iGaming fraud.

      Donā€™t take our word for it.
      Hereā€™s what our clients have to say

      • As we were getting bigger and going international, we needed an international partner. Sumsub has become a perfect solution for us, as they operate worldwide and help us organize a smooth onboarding process across nearly all our markets. Customer onboarding has always been one of our main priorities here at Kaizen Gaming ā€“ from the registration to the full KYC and any other regulatory process.
        George Moschetas
        George Moschetas
        Director of Product, Account & Services at Kaizen Gaming
      • At Betmaster, we chose Sumsub for our verification because of their robust and scalable identity verification solutions, which ensure compliance with global regulatory standards. Their AI-powered system delivers fast, accurate verification, enhancing user experience while preventing fraud. This combination of efficiency, security, and reliable support makes them an ideal partner for our compliance needs.
        Anna Feltfebel
        Anna Feltfebel
        Compliance Manager at Betmaster
      • We checked a few solutions on the market and quickly realized that Sumsub has an amazing onboarding process from which all the market players should learn. Other companies took more than a month to process a demo request. With Sumsub, we could test the platform in nearly no time! We requested a demo and watched it in the same week. Sumsub provided us with test keys for integration, and that was it. We were already halfway through.
        Denis Kulakov
        Denis Kulakov
        COO at CopyBet
      • With Sumsub, we are confident in achieving our target pass rate and beyond, further solidifying our commitment to providing the best possible experience for our valued users. This saves our and our customersā€™ time.
        Liisa Proode
        Liisa Proode
        Product Owner at Yolo Group
      Sumsub Named a Leader in the 2025 GartnerĀ® Magic Quadrantā„¢ for Identity Verification for the Second Consecutive Year
      Gartner MQGartner MQ

      FAQ

      • How do casinos verify IDs?

        Casinos use ID verification systems to confirm players are who they say they are. This usually means checking official documents like passports or driver's licenses, sometimes paired with a liveness check to confirm presence.

      • What is identity verification in the gaming industry?

        It's the process of making sure players are who they claim to be. Online gambling verification is a core part of staying compliant and keeping out fraud, money laundering, and underage gambling.

      • What is KYC/AML in online gambling?

        KYC means verifying who your customers are. AML means watching for suspicious financial activity. In online gambling, both are legal requirements in most jurisdictions. KYC gambling checks happen at onboarding; AML gambling monitoring continues throughout the player's time on the platform.

      • What is responsible gaming compliance?

        Responsible gaming compliance means making sure your platform has controls in place to protect vulnerable players. This includes age verification, self-exclusion tools, deposit limits, and ongoing monitoring. It's part of igaming compliance and igaming risk management in most regulated markets.

      • How do I choose identity verification software for gambling?

        Look for something that covers your markets, supports the documents your players have, and integrates without too much development work. It also helps if the KYC verification solution handles both compliance and fraud prevention in one place, so you're not managing multiple vendors.

      • How do I prevent online gambling fraud?

        Use verification at onboarding, but don't stop there. Ongoing monitoring, transaction analysis, device intelligence, and risk scoring across the full player journey give you a much better chance of catching fraud before it causes damage.