Question: Is there a service that can help me onboard customers faster while ensuring regulatory compliance in the online gambling industry?

If you need a service to speed up customer onboarding while meeting regulatory requirements in the online gambling market, iDenfy is worth a look. The company combines AI-powered biometric recognition with human oversight for a high-quality identity verification process that meets KYC and AML requirements. It offers features like instant ID verification from more than 3500 government-issued documents, 24/7 human oversight and 3D liveness detection to ensure a secure and efficient onboarding process while reducing costs and attracting better customers.

Another good option is FullCircl. The SaaS company automates a lot of work from customer acquisition to compliance screening and relationship management, so it's a good fit for businesses in the online gambling space. FullCircl handles ID&V, CDD, KYC and AML checks, and its scalability and compliance automation can help speed up onboarding and reduce regulatory friction.

Onfido offers a similar digital identity service for automating customer onboarding and ensuring global KYC and AML compliance. With a Smart Capture SDK, Global Verification Suite and Compliance Suite, Onfido can help businesses lower identity fraud risk and speed up onboarding. That makes it a good fit for the online gambling market.

If you're looking for something more global, Veriff offers a suite of tools to stop fraud and ensure compliance. It uses a combination of AI and human verification teams for a seamless customer experience, supporting more than 11,500 government-issued IDs from 230+ countries. Veriff's platform is designed for fast decision making, a simple user experience and higher conversions, making it a good fit for iGaming and other high-risk industries.