Trusted by many

Identity verification for gaming operators

Made for Regulated Gaming Operators

Cleardil delivers a comprehensive identity verification solution that allows gaming companies and gambling businesses to verify player identities and maintain AML compliance while reducing friction during player onboarding.

Our platform enables online casinos and gaming operators to verify identities in seconds using automated document verification, biometric analysis, and global identity checks.

  • Reduce onboarding drop-off by up to 40%
  • Prevent bonus abuse, promotion abuse, and multi-accounting
  • Detect fraudulent activities and identity theft attempts
  • Reduce money laundering risks and financial crime exposure
  • Maintain regulatory compliance across regulated markets

Fast, Compliant Player Identity Verification

In the modern gaming industry, a fast and reliable identity verification solution is a crucial part of regulatory infrastructure. Before players can start gambling, operators must complete a KYC process that verifies player identities, checks documents, and ensures compliance with anti-money laundering obligations.

Reduce Friction, Increase Player Conversion

Cleardil optimizes player onboarding so online casinos verify identity quickly while maintaining strict gaming compliance and AML requirements.

Verify Player Identities in Seconds

Using automated document verification, biometric analysis, and global identity checks, the platform confirms identities in seconds with full KYC procedures.

Multi-Jurisdiction Compliance

Configurable KYC procedures and automated AML checks tailored to national regulators and gambling commission requirements in every market you operate in.

Fast compliant KYC player identity verification for regulated gaming operators

Trusted by Gaming Operators Across Global Regulated Markets

Cleardil supports licensed gaming operators, online casinos, and gaming companies operating across the global gambling industry. Our infrastructure processes millions of verification requests annually.

5,300+

Supported identity documents

48

Verification languages

25+

Supported jurisdictions

60%

Faster onboarding verification

"Cleardil reduced our onboarding verification time by more than 60% while significantly lowering fraud exposure across multiple regulated markets."

Cleardil global KYC and AML solution for gaming operators

How Cleardil Automates KYC Verification for Gaming Platforms

A fully automated workflow from player submission to continuous monitoring, without sacrificing speed or compliance.

1. Player Identity Submission

Players provide ID and personal information at account creation. The system accepts passports, national IDs, and driver licenses.

2. Automated Document Authentication

Advanced document verification confirms the authenticity of uploaded documents and ensures the player identity matches the submitted information.

3. AML Screening & Watchlist Checks

AML checks run against global sanctions lists, politically exposed persons databases, and financial crime datasets to detect potential money laundering risks.

4. Risk Scoring & Fraud Detection

Advanced analytics identify suspicious behavior, fraudulent activities, and identity theft attempts before players deposit large sums of money.

5. Continuous Monitoring

After onboarding, Cleardil continuously monitors gambling activities and detects suspicious activity that may indicate money laundering or fraud.

Built-in Compliance Documentation

Every step is logged with complete audit trails, helping gaming operators demonstrate regulatory compliance to gambling commissions and financial regulators at any time.

AML compliance infrastructure for online gaming and gambling operators

AML Compliance Infrastructure for the Global Gaming Industry

The gaming industry is highly exposed to money laundering risks because digital platforms allow fast movement of money across jurisdictions. Cleardil provides automated AML compliance infrastructure designed specifically for gaming operators:

  • Conduct automated AML checks against global watchlists
  • Monitor suspicious financial crime patterns in real time
  • Detect and report money laundering schemes
  • Maintain strong AML policies aligned with international standards
  • Stay aligned with evolving AML regulations and AMLD6 directives

Advanced Fraud Prevention for Gaming Platforms

Fraudulent activities, identity theft, and bonus abuse can lead to major financial losses. Cleardil fraud prevention engine is designed specifically for online casinos and sports betting platforms.

Advanced fraud prevention and identity theft detection for online gaming

Prevent Bonus Abuse & Multi-Accounting

Detects bonus abuse, promotion abuse, and multi-accounting attempts commonly used to exploit gaming promotions and drain operator revenue.

Detect Identity Theft & Account Takeovers

Advanced identity verification and behavioral analytics identify identity theft attempts and protect user accounts from unauthorized access.

Real-Time Fraud Detection

Machine learning models analyze player behavior and transaction signals to detect fraud, block suspicious accounts, and prevent financial damage before it occurs.

End-to-End Compliance Across the Gaming Customer Lifecycle

Effective gaming compliance requires monitoring the full lifecycle of the player, from first registration to ongoing transaction monitoring.

KYC During Onboarding

Verifies player identity, validates identity data, and runs know your customer checks at registration.

Risk Assessment Before Deposits

Performs financial risk checks and re-verifies player identity against updated watchlists before deposits.

Ongoing Transaction Monitoring

Continuous monitoring detects suspicious activity and potential money laundering attempts throughout the player lifecycle.

Continuous AML Compliance

Helps operators stay compliant with global AML frameworks and maintain complete compliance documentation for regulators.

Global Regulatory Compliance

The gambling industry operates under strict regulatory requirements. Cleardil helps gaming operators meet their legal obligations across multiple markets. Supported frameworks include:

  • UK Gambling Commission licensing requirements
  • European AML regulations and AMLD6 directives
  • U.S. state gaming commission frameworks
  • Asia-Pacific financial crime regulatory standards

Built for Multi-Jurisdiction Expansion

When gaming operators expand into many countries, they face different regulatory requirements, age restrictions, and AML policies. Cleardil enables configurable KYC procedures per jurisdiction:

  • Jurisdiction-specific identity verification workflows
  • Regional AML checks and due diligence procedures
  • Support for 5,300+ local identity document formats
  • Localized onboarding flows in 48 languages
Developer-friendly gaming KYC API integration

Developer-Friendly Integration

Cleardil integrates easily into existing online gaming platforms via REST APIs for backend integration, mobile SDKs for iOS and Android gaming apps, and customizable onboarding flows, combining identity verification, AML compliance, and fraud prevention within one platform.

Protecting Players and Preventing Harm

Cleardil supports responsible gaming requirements with automated age verification, detection of problem gambling risk signals, and tools for protecting vulnerable players, ensuring operators support safer gambling while complying with regulatory standards.

Why Gaming Operators Choose Cleardil

Unlike generic identity verification solutions, Cleardil delivers a complete gaming KYC solution designed for the unique risks of the gambling industry.

Built Specifically for Gaming

Purpose-built for the gaming industry. Every feature is designed around the specific risks of online casinos and gambling operators, not adapted from a generic tool.

Advanced Fraud Detection

Integrated fraud prevention engine with real-time detection of bonus abuse, multi-accounting, identity theft attempts, and suspicious financial behavior patterns.

Global Document Coverage

Support for over 5,300 identity documents across 195+ countries, with verification flows available in 48 languages for seamless global player onboarding.

Configurable KYC & AML Workflows

Fully configurable KYC process and AML compliance workflows that adapt to the regulatory requirements of each jurisdiction your gaming platform operates in.

Scalable Infrastructure

High-volume infrastructure built for large online casinos and rapidly growing gaming platforms processing millions of player verifications annually.

Easy API Integration

REST APIs, mobile SDKs for iOS and Android, and customizable onboarding flows. Integrate KYC, AML, and fraud prevention in a single platform with minimal development effort.

Book a live demo with our team

Contact our sales team

Start FREE TRIAL now

Our team will be happy to answer your sales questions. Fill out the form and we will contact you as soon as possible and release your trial version so you can confirm that you are in the right place.

  • No credit card required
  • Run 50 free reports
  • Use our suite of verifications and signals
  • Test on mobile and web

Experience it by yourself. Try now!

Prevent fraud, satisfy global compliance, reduce customer acquisition cost, and onboard customers faster.

Contact Us See Plans
Contact to LCB-FT, KYC API, API for Document Verification and AML Check

5 s

Fast Verification

ANSSI

Certified Document Verification

70 %

Reduce by up to 70% the false positive

3 M pts

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