GambleID | Leader in Compliance, KYC, & Payments for gaming.

Compliance,

identity,

location &

payments

for gaming

get in touch

GambleID is the undisputed leader in the gaming industry for compliance management services. Our Customer Identity (KYC), OFAC/PEP Screening, Location, and Payment Management solutions have helped hundreds of gaming operators and seamlessly processed over 33 million protected players.

Stay compliant. Stay online. Keep the games going.

Identity (KYC)

Identify and truly Know Your Customers with our industry-leading insight providing unparalleled regulatory compliance, knowledge, and flexibility in an accurate, fast, and non-intrusive experience.

Location

Get your customers' verified and trusted geo-location tailored to your industry's requirements and stacked with unbeatable insight that fights fraud and delivers the services you need on-demand.

Compliance Management

Our exclusive Compliance Knowledge Engine ensures that your customers go through the correct Identity, Location, and Payment processes based on their location and gaming type.

Payment Management

Our fully integrated Cashier gives you the flexibility to accept Deposits and deliver Payouts your way. With one connection you get access to 100s of options for Credit Cards, Banks, Apple & Google Pay, Crypto, and more at your fingertips.

Trusted for 20+ years by the industry best

Over the last two decades, we’ve built a suite of products, services, and partnerships that set us apart in the gaming industry. From state regulators and licensing agencies to banks and financial service providers, We have earned our spot as the go-to company for gaming compliance and payments.

Our highly advanced and proprietary gaming compliance rules engine, decade-old partnerships, and extensive gaming knowledge keeps you online and compliant.