Identity Verification for Online Gambling & iGaming Compliance

Identity verification software for online gambling & iGaming compliance

Qoobiss assists online gambling and iGaming platforms in verifying new players while enforcing KYC requirements. With identity verification software for online gambling, operators can enforce age requirements, reduce bonus abuse, and remain audit-ready. Our modular portfolio of products orchestrates identity verification, risk-based workflows, and AML screening and monitoring. Identities can be verified in as little as 5 seconds and fraud losses can be reduced by 40–60%.

Ensure fair play without hurting pass rates

With solutions from Qoobiss, online casinos and gaming companies can manage clients in regulated markets and meet evolving requirements. With products from the Qoobiss portfolio, onboarding is fast and fully automated. These companies benefit from iGaming fraud prevention solutions. Since fraud is lifecycle-based, continuous monitoring of users and transactions enables lower fraud rates and fewer threats. To remain compliant, gaming and iGaming organizations need age verification, KYC and AML checks, and transaction monitoring.

What iGaming teams need to prevent

Security and financial threats need to be prevented by iGaming teams to maintain compliance. Preventing issues is done by keeping player data secure, detecting fraudulent transactions, conducting age verification, preventing affiliate fraud, and ensuring AML and KYC compliance. Below are the main risks iGaming teams work to prevent, and products from the Qoobiss portfolio can help through secure identity verification, document validation, and transaction monitoring.

• Underage access and compliance fines

• Promo exploitation and bonus abuse

• Multi-accounting and shared identities

• Account takeover and payout fraud

• Money laundering risks through deposits and withdrawals

• Manual review backlogs that kill conversions

Safeguard the entire player journey

Sign-up → Verification → Deposit → Gameplay → Withdrawal → Ongoing Monitoring

With products developed by Qoobiss, the entire player journey can be safeguarded. Starting with registration, the configured onboarding flow helps ensure that information remains secure at all times. The KYC process can be conducted automatically, verifying players in seconds. Payments are protected by transaction monitoring, which can identify behaviors that may indicate fraud. During gameplay, continuous sanctions and PEP screening can help prevent prohibited players from accessing the platform. As an end-to-end compliance and risk intelligence setup built from Qoobiss products, the customer journey can remain secure, compliant, and efficient.

Core capabilities for Gambling & Gaming

Qoobiss can help make the onboarding experience faster and safer for new players. The ecosystem is modular, and products can be added to existing systems. Below are capabilities from the Qoobiss portfolio that support compliance, reduce fraud, and help meet KYC and AML requirements for online gambling.

1. Player identity verification (KYC) – The ONTRACE platform is used to verify submitted documents and uses biometrics to ensure players are who they say they are.

2. Age verification – ONTRACE also works to perform age verification and performs liveness checks.

3. Proof of address (PoA) – Both ORIGIN and ONTRACE can offer proof of address verification when required.

4. AML/sanctions/PEP screening – During the onboarding process and throughout the customer journey, OMNICHECK works to provide continuous monitoring of behaviors and transactions.

5. Risk-based workflows – iGaming teams can set rules by market, event, or risk tier through ORIGIN, the platform that orchestrates client journeys.

6. Audit-ready reporting – All platform modules offer traceability of checks, decisions, and monitoring to meet audit requirements.

Use cases

Across the gambling and iGaming industries, identity verification is essential. With platforms and products developed by Qoobiss, operators can use modules for managing regulatory obligations, casino KYC compliance, and AML requirements. These tools help the following industries manage risk and monitor transactions.

• Online casinos – Qoobiss provides online casinos with compliant onboarding and fraud controls.

• Sports betting – Licensed sports betting platforms require age verification, AML readiness, and payout protection for customers.

• Poker platforms – High-risk actions or players can be re-verified.

• iGaming apps – SDK onboarding is used to enhance the mobile-first experience for iGaming.

• Platforms/aggregators – Compliance tooling is available for partner operators.

• Emerging markets – Risk-based onboarding allows low-risk players to be verified quickly, while high-risk players will require additional verifications. 

Why operators choose Qoobiss

Operators in the gambling and iGaming industries choose Qoobiss for an end-to-end compliance and risk intelligence portfolio. The products in the Qoobiss portfolio automate onboarding and provide ongoing monitoring of players for unusual transactions or behaviors. Below are some of the main reasons companies choose products developed by Qoobiss:

• High pass rate for genuine customers

• Faster onboarding with fewer manual reviews

• Bonus abuse prevention and multi-account detection

• AML posture is enhanced through ongoing monitoring

• Activity logs and evidence logs are available for audits or per regulator request

• Modular approach where companies can start with KYC and add modules as needed for monitoring or creating workflows

Integration & Deployment

With API-first integration, each module can be added to an existing system or platform. For web and mobile users, SDKs can also be used. With the ORIGIN product, tasks are automatically coordinated to orchestrate the workflow. Orchestration manages both the sequence and routing of work across departments. The Qoobiss Developer Hub is a portal that offers resources for building and managing integrations. It provides webhooks, SDKs, and a sandbox for testing and experimenting with APIs without affecting live systems.

Solutions used for iGaming compliance

Operating businesses in the gambling and iGaming industries must remain compliant with jurisdictional regulations. The Qoobiss portfolio provides a complete setup for onboarding and compliance.

• ONTRACE – All new customers are legally required to prove their age and identity. With ONTRACE, ID and age verifications are conducted before onboarding continues.

• OMNICHECK – To ensure AML compliance, OMNICHECK provides sanctions screening and ongoing monitoring.

• ORIGIN – ORIGIN is the orchestration layer in the Qoobiss portfolio, used to automate onboarding processes and orchestrate policies.

• KYT/Transaction Monitoring – An automated transaction screening platform identifies, tracks, and analyzes the behavior of all players in real-time.