Sports Betting KYC Module

Validating bettors’ identities and storing the data safely is paramount for a sports betting business. So, avail our comprehensive and cost-efficient KYC module to get this sorted.

We Provide a Highly-Responsive and Secured Sports Betting KYC Module!

As the sports gambling sector is becoming competitive with every passing year, it is more important now than ever to prioritize security and fraud protection on your platform. As a sportsbook business owner, it is your job to integrate proven and scalable technology to validate bettors’ identities and mitigate potential fraud risks. 

At TRUEiGTECH, we have curated a high-performance sports betting KYC system, integrating it so you can ensure your platform is safe from financial crimes and bad actors. Using our KYC module, you will be able to welcome your bettors to the platform through the user-friendly onboarding process. Furthermore, onboarding of low-risk customers will be more seamless than ever, while the high-risk subjects will be rejected entry into the platform.

Connect with us today, and let’s discuss how our turnkey casino software solution in UK can help you mark a strong industry position in UK.

Key Functionalities You Attain Upon Availing Our Sportsbook KYC Module

Fraud Prevention

Lower the level of fraud on your platform through sophisticated identity verification, using our KYC module. This way, you will know your customers are actually who they claim to be.

Automated Onboarding

You can save ample time and money by automating the identity verification or KYC process.

AML Compliance

With our online KYC module, you will be staying compliant with the regulatory requirements across the globe such as PCA, AMA, AMLD5, BSA, and others.

Face Matching

Our sports betting KYC module will utilize AI technology to match a face with the ID document photo to validate the identity of a bettor.

Documents Verification

ID cards, driver's licenses, passports, residence permits, and other such documents are accepted and verified in our sportsbook KYC system.

Liveness Detection

To ensure that the players signing up are live users, our KYC module will ask them to smile, blink, or move their heads while submitting a real-time photo.

Admin Portal

Our sports betting KYC software will have a dedicated admin portal for you to retrieve customer documents or control other configuration settings.

Global Screening

Once the documents are shared by the users, our sports betting module will screen them against millions of profiles.

Reporting Tools

You can create detailed reports of specific users who sign up onto your platform, and review them for better assessment.

Automatic Data Extraction

Data from the submitted documents will be extracted automatically, without the need for any manual intervention.

Our Industry Stats and Facts

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FAQ's

We offer support for almost all types of payment methods with our turnkey casino solution in UK, including MasterCard, Visa, Skrill, Neteller, PayPal, Trustly and others.

Firstly, you will need this information to ensure compliance with the dedicated regulatory requirements and verify users’ authenticity. Secondly, gathering this information will help you maintain the integrity of your sports betting platform, ensuring that every bettor is of legal age and is located within the permissible jurisdictions.

Optical Character Recognition (OCR) is one of the popular AI techniques that is used with KYC systems for extracting and digitizing user information.

Yes, we can create a custom sports betting KYC module with unique features and functionalities that align with your business needs.

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