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iGaming

Online gambling identity verification software

Stop fraud, convert more players, and stay compliant

Purpose-built for iGaming, WhoYou secures every step of the player journey from signup to payout with real-time ID checks and intelligent risk monitoring.
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The challenge for modern iGaming companies

iGaming is growing faster than operators can safely manage

The industry faces relentless pressure to convert players quickly while preventing fraud, meeting complex KYC/AML rules, and protecting the integrity of the game.

Digital onboarding friction

Players expect instant, mobile-first sign-up — but weak verification increases fraud, while clunky processes drive high drop-off and lost revenue.

Sophisticated fraud networks

From bonus abuse and identity theft to mule accounts and staged withdrawals, organised fraud rings exploit speed and system gaps across platforms.

Compliance across jurisdictions

Operating across markets means navigating multiple gaming, payments, and AML regulations — with costly consequences for inconsistency or delay.

Balancing trust and experience

Heavy-handed verification slows players down; too little invites risk. Success depends on finding the right balance between frictionless play and strong identity assurance.

How WhoYou helps iGaming companies

We’ve built WhoYou to address the unique identity, fraud, and compliance challenges of iGaming — combining speed, assurance, and fraud intelligence for operators who need to grow safely.

Seamless, Mobile-First Onboarding

Real-time ID verification for passports, ID cards, and licences using AI and OCR.
Biometric face-match and liveness detection to confirm the real player, not a spoofed or stolen ID.
Mobile-first, low-friction UX that improves conversion while maintaining strong identity assurance.
Single API for rapid integration into sign-up and KYC flows, reducing development time.

Lifecycle Identity & Transaction Monitoring

Continuous verification beyond onboarding — for withdrawals, payment changes, or high-value bets.
Detect account takeovers, synthetic identities, and bonus-abuse rings in real time.
Identity enrichment and cross-dataset analysis to flag suspicious account networks or rapid behavioural shifts.
Centralised dashboards and audit trails for compliance and fraud teams to act quickly.

Compliance & Coverage

Full KYC/AML coverage: age verification, sanctions and PEP screening, address checks, and ongoing monitoring.
Direct integration with South Africa’s government identity database for local assurance, plus international datasets for cross-border operations.
Data security, audit logs, and certifications (ISO, NIST, FIDO) to meet the standards of regulated markets.

Why iGaming companies choose WhoYou

Local advantage
Verified access to South African government ID data.
End-to-end stack
From onboarding to ongoing risk monitoring
API-first and modular
Integrate quickly and scale easily
Built for fraud prevention
Active protection, not just compliance box-ticking
Partner-ready
Supports banks expanding digitally or integrating with fintechs and open-banking APIs
Local support
Locates individuals based on available data for purposes such as debt recovery and legal compliance.

Real results from our iGaming clients which can't afford to get it wrong.

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Up to 80%
Reduction in fraud-related losses
15-25%
Uplift in verified onboarding rates
20-30%
Fewer manual KYC reviews
Increase
Retention through seamless trust-building
WhoYou in iGaming

From onboarding
to payout

WhoYou secures every step of the player journey from signup to payout with real-time ID checks and intelligent risk monitoring.

Onboarding

Stop fraud before it starts

  • Biometric face matching confirms ID authenticity
  • AI spots fake or expired documents in real time
  • Cuts bonus abuse, fake accounts, and drop-offs
  • Improves mobile conversion and speeds up KYC
Account access

Defend against account takeovers

  • Biometric re-authentication at high-risk logins and resets
  • Blocks social engineering and phishing attempts
  • Reduces support tickets and improves player trust
Deposits & withdrawals

Secure every transaction

  • Identity is re-validated before cashouts
  • Stops fraudsters using stolen or mule accounts
  • Accelerates payouts and strengthens compliance
Ongoing risk monitoring

Stay ahead of evolving threats

  • Enabling real time customer monitoring
  • Triggers dynamic re-verification flows
  • Delivers real-time identity risk insights for fraud teams

We meets industry standards for biometric verification and identity solutions.

WhoYou meets top industry standards for biometric verification and identity solutions. Our certifications prove it. Your data stays secure. Your users stay safe.

Ready to get started?

Talk to us today and one of our identity experts will schedule a call. Let’s build the right digital identity solution for your business.
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100+ Verifications per minute
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