Regulation is always changing - and operators need to be able to comply with very little notice.
The less friction customers face in the signup process, the more likely they are to convert.
Understanding customer behaviour is vital to reducing the risks of underage gambling and addiction.
Offer your customers high speed verification and safeguard your business against industry risks and changing regulations with ID3global.
Know Your Customer (KYC) and Anti Money Laundering (AML) checks to verify: age, PEPS and sanctions, bank account details and other fraud indicators in seconds.
Grow your business in new markets without having to partner with local data protection suppliers. ID3global can verify identities across the planet in regions with large or emerging markets.
Ensure your customers move through the document validation stage quickly and easily, while keeping your business protected against even the most sophisticated types of fake ID.
Customers need never send copies of documents by post or email. All checks are done via mobile and results are returned in 5 seconds with fully automated, 24/7 responses.
Integrating into your platform is quick, easy and cost effective. Our 240+ country reach means you can expand your business wherever it needs to go.
Capture any address in the world to ensure the most accurate, smooth customer onboarding journey possible, significantly improving conversion rates for new customers.
With our type-ahead technology and one of the largest global address data libraries in the world, entering details has never been faster.
Better address data equals better match-rates. Our address data is global and accurate based on region, address, geolocation and more, ensuring the best match rates during onboarding.