ONEKYC // INDUSTRY_03[ GAME · IGAMING ]
FOR IGAMING
KYC & AML
for iGaming
CasinosBettingPoker roomsLotteries
Age verification, instant player onboarding and anti-fraud — while meeting regulator requirements. For casinos, betting and poker rooms.
> PLAYER SIGNUP _
18+ / 21+
Age verification
SYS.01 // PLAYER
Age, the player
and their honesty
We let players in instantly — and keep minors, bots and multi-accounts out.
01[ AGE ]
Age verification
18+ / 21+ confirmation by document and biometrics with anti-spoofing — admission for adults only.
18+ / 21+anti-spoof
02[ FAST ]
Instant onboarding
Document, selfie and liveness in minutes — the player starts playing without a long sign-up.
liveness< 2.8s
03[ ANTI_FRAUD ]
Multi-accounts & bots
Device fingerprint, duplicates and bonus abuse — we catch repeat and fake accounts.
deviceduplicates
SYS.02 // COMPLIANCE
AML // RESPONSIBLE
Compliance and
responsible gaming
AML screening, self-exclusion and limits, geo licensing — all next to player verification.
SANCTIONS01
Sanctions & PEP
Screening players against sanctions lists and the PEP database in real time.
RG02
Responsible gaming
Checks against self-exclusion registries and limit controls.
GEO03
Geo & licensing
Admission by jurisdiction and local regulator requirements.
MONITOR04
Monitoring
Continuous player control and alerts on new risks.
SYS.03 // INTEGRATION
Integrate however you like
01SDK
Mobile SDK
iOS, Android, React Native and Flutter — native onboarding.
02WEB
Web SDK
Embeds into any casino or betting web flow.
03API
REST API
HMAC, 30+ webhooks and Swagger — integration in a day.
04LINK
Manual links
A verification link by email or SMS — no integration.
05FLOW
No-code Workflow
Build player onboarding from steps and conditions with no code.
SYS.04 // FLOW
The player journey
01
Sign-up
The player creates an account at a casino or bookmaker.
02
Age
18+/21+ check by document and biometrics.
03
Identity
Document verification and liveness.
04
Anti-fraud + AML
Multi-accounts, sanctions and self-exclusion.
05
Play
The player is admitted and starts playing right away.
DEPLOY // IGAMING
Onboard players
5x faster