# Future-proof your gambling platform with AI-powered identity verification

Safeguard your platform, players, and profits while ensuring global compliance and a seamless user experience.

**Leading global companies choose Incode for identity verification**

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## We verify identities for

4.1 B+  
Identity checks in 2024

8 of the top 10  
Banks in the United States

4 of the top 5  
Banks in Latin America

3 of the top 3  
Global neobanks

## Gambling platforms face an escalating fraud crisis

Generative AI has created emergent threats that legacy security systems can’t contain.

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###### The most common types of gambling fraud in 2025 are bonus abuse, money laundering, crypto fraud, and payment system fraud.

###### Fraud in the online gambling industry surged 73% from 2022 to 2024, costing the sector nearly $1B annually.

###### **Critical fraud challenges for the social media industry**

**AI-powered fraud at scale**

Fraudsters use generative AI to automate bonus abuse, create synthetic identities, and exploit payment systems at speed and scale.

**Complex compliance demands**

Operators must meet evolving KYC/AML and gambling regulations across jurisdictions while adapting to new crypto and payment system oversight.

**Safety versus growth trade-offs**

Stricter verification protects platforms and profits but risks slowing onboarding, frustrating players, and lowering engagement.

**Underage access and responsible gambling**

Preventing minors from gambling and enforcing responsible play are critical compliance and trust requirements that many legacy systems fail to implement.

## Core benefits for online gambling platforms

Incode empowers online casinos, sports betting, Esports platforms, and social casinos to stop fraud, ensure compliance, and create safe, seamless experiences that protect players and maximize growth.

### Frictionless onboarding

**Enable fast, secure access to digital government services while reducing manual workloads.**

- Liveness Detection
- Facial Recognition
- Document Verification

### KYC/AML compliance

**Verify identities against authoritative government systems of record to ensure accuracy and regulatory alignment.**

- Global watchlist, sanctions, and PEP screening
- Compliance readiness across 190+ countries and territories
- Comply with local regulations on minor protection

### Fraud protection

**Prevent bonus abuse, multi-accounting, payment fraud, and chargebacks**

- 99.4% OCR accuracy
- 99.6% accuracy in detecting digital spoofs
- 35+ AI models trained on the latest fraud attacks

### Fair play and integrity

**Ensure fair play, prevent match-fixing, and stop cheating while you safeguard genuine players.**

- Privacy-first approach builds player trust
- Secure identity verification and authentication for all players
- Advanced risk assessment to spot unusual patterns

### Fake account and impersonation defense

**Prevent fake account creation, impersonation, and unauthorized access across all gambling platforms.**

- Powerful biometric verification against government sources
- Passive liveness detection
- Cross-platform monitoring to block repeat offenders

### Underage misuse prevention

**Block minors with industry-leading age assurance and identity checks.**

- AI-powered age verification
- Document and selfie matching
- Flexible verification methods for global compliance

## Proven results that drive growth

Gain higher conversions, faster onboarding, and stronger fraud prevention in one seamless solution for gambling platforms.

Up to 99%  
Fraud reduction

Up to 40%  
Higher conversion rates

Up to 5x  
Faster onboarding

## How it works

Combine AI age estimation, passive liveness, and document verification for high-assurance age verification. Incode’s platform allows you to start with data verifications and only advance users to facial age estimation or document-based verification when needed.

## Redefining identity verification  with unmatched AI technology

Incode sets the standard for speed, accuracy, and security by combining proprietary AI models, deep biometric expertise, and real-world fraud intelligence.

**Trust is at the core of our mission**