Recommended Features
ID Verification (KYC)
Verify player identity and age.
Age Verification
Confirm the player meets minimum age requirements.
AML Screening
Check PEP and sanctions lists.
Ongoing AML Monitoring
Continuous screening for flagged players.
Face Authentication
Re-verify identity at withdrawal.
Webhooks
Automate player approval workflows.
Sample Token Configuration
Pass
dateOfBirth in the token request to enable age comparison. iDenfy will check the document’s date of birth against your expected value and flag mismatches.Integration Flow
1
Player registers
The player registers and provides their date of birth.
2
Verify identity and age
Call Create Session to verify identity and confirm age.
3
Confirm minimum age
iDenfy checks the document and confirms the player meets the minimum age.
4
Screen for AML risk
Run an AML screen to check for PEP status or sanctions.
5
Enable monitoring
Enable ongoing monitoring for regulatory compliance.
6
Re-verify at withdrawal
Use Face Authentication at withdrawal to prevent account sharing.