Online Casinos · Sports Betting · Gaming Platforms
KYC-grade verification.
Without the
friction.
Verify-AI combines Face-AI + Document-AI + biometric face matching. Full KYC/AML audit trail for regulatory inspections.
Key features
Full KYC.
One integration.
Verify-AI full KYC
Face-AI + Document-AI + Biometric matching in one thorough flow. The
most complete identity verification flow available.
KYC/AML audit trail
Immutable log per verification: method, result, timestamp, and fraud
score. Ready for regulatory inspections at any time.
Fraud threshold 95%
Strict 95% threshold recommended for casino and fintech the highest fraud prevention setting for regulated markets.
Jurisdiction geo-targeting
Blocking by country and state. Prevent access from
jurisdictions where your licence does not cover.
Anti-impersonation
≥90% biometric match required between live face and document photo
prevents identity theft and impersonation.
Multi-account detection
Rate limiting 3 failed attempts per hour per IP. Bot attacks and
credential stuffing attempts stopped at the gate.
≥90%
Biometric similarity casino KYC standard
The minimum similarity score required between the live face captured during verification and the document photo. Industry-leading accuracy, FATF-ready audit trail.
Compliance
KYC + AML + GDPR + FATF
Audit trail
Immutable, per-verification log
Fraud threshold
95% (99% fraud blocked)
Time
Multi-layer full flow
Geo
Auto jurisdiction per country/state
Industries
One platform.
Every industry.
E-commerce & Retail
Alcohol · Tobacco · CBD · Vaping · Pharmaceuticals
Face-AI
Geo-targeting
Social Apps & Bots
Telegram · Discord · WhatsApp · Community platforms
Bot API
Face-AI
Gaming & Gambling
Casinos · Sports Betting · Online Gaming
Verify-AI
KYC/AML
Online Content
Streaming · Adult Sites · Blogs · Social Media
AVMS
COPPA