Identity Verification
KYC Kontrol
Automated identity verification that keeps your platform compliant and secure.
Streamline your Know Your Customer processes with intelligent automation. Our KYC system handles document validation, facial recognition, address verification, and risk-based due diligence — reducing verification times from hours to seconds.
<30s
Average Verification Time
99.2%
Accuracy Rate
80%
Manual Review Reduction
200+
Countries Supported
Features
What We Offer
Document Verification
AI-powered document scanning supports 6,000+ ID types from 200+ countries. Automatic extraction of data fields with forgery detection.
Facial Recognition
Liveness detection and facial matching against ID photos. Prevents identity fraud with selfie-to-document comparison.
Address Verification
Automated address proof validation through utility bills, bank statements, and government documents with OCR technology.
Risk-Based Due Diligence
Dynamic verification levels based on player risk profile. Low-risk players get fast-tracked, high-risk players undergo enhanced checks.
PEP & Sanctions Screening
Real-time screening against global PEP lists, sanctions databases, and adverse media. Continuous monitoring for ongoing compliance.
Compliance Reporting
Automated generation of KYC reports for regulatory submissions. Complete audit trail for every verification decision.
How It Works
The Process
Upload
Player uploads their ID document and takes a selfie through your platform or mobile app.
Verify
AI engine validates document authenticity, extracts data, and performs facial matching in seconds.
Screen
Automatic screening against PEP lists, sanctions databases, and risk indicators.
Approve
Verified players are approved automatically. Edge cases are routed to manual review with pre-populated data.
Automate your KYC process
Reduce verification times and improve compliance with our intelligent KYC system.