Powering Compliance, Simplifying Gaming.
Wherever you are in your journey—starting fresh or refining as a big brand—GambleID is here to meet you. With cutting-edge solutions and a team of industry experts, we work alongside you to drive value and help you reach your goals.
Industry Expertise, Insights, and Consulting
Over the last two decades, we’ve established the partnerships and insight that set us apart in the gaming industry.
Financial Services
We know how banking for gaming should be organized and what the Credit Card companies require.
Legal Opinion
Our network of qualified attorneys work to make the process simple and cost effective.
Licensing
We manage the licensing process and make sure operator teams are educated.
Regulatory
Our Experts work with State Gaming and Banking Regulators to ensure a smooth approval process.
Financial Services
We know how banking for gaming should be organized and what the Credit Card companies require.
Legal Opinion
Our network of qualified attorneys work to make the process simple and cost effective.
Licensing
We manage the licensing process and make sure operator teams are educated.
Regulatory
Our Experts work with State Gaming and Banking Regulators to ensure a smooth approval process.
All-in-one Customer Compliance Solution
Compliance rules differ by state and gaming type, making it crucial to stay aligned with every customer interaction. GambleID provides a proprietary rules management system tailored to location, gaming type, and regulatory requirements.
KYC / Identity
Real-time ID Validation, Value & Risk Assessment
AML
Suspicious Activity, Bet Monitoring, Transaction Tracking.
OFAC
Global Access & Active Monitoring
+ More
Document ID Verification, Spheres of Influence, and more.
KYC / Identity
Real-time ID Validation, Value & Risk Assessment
AML
Suspicious Activity, Bet Monitoring, Transaction Tracking.
OFAC
Global Access & Active Monitoring
+More
Document ID Verification, Spheres of Influence, and more.
Geolocation
Working alongside our KYC rules engine, our geolocation service brings pinpoint accuracy to every identity verification.
Geofencing & Tracing
Ensure gaming activity is conducted within legal boundaries
Fraud Detection
VPNs, fraudulent devices and more.
Geofencing & Tracing
Ensure gaming activity is conducted within legal boundaries
Fraud Detection
VPNs, fraudulent devices and more.
Payment Management, Customer Value, and Fraud Reduction
We do all the heavy lifting—from ensuring the right partners, audit and testing and all the ongoing compliance reviews.
Processors & Acquirers
Load Balancing, Aggregated Tokens, Transaction Routing
Banking
Suspicious Activity, Bet Monitoring, Transaction Tracking
Onboarding & Integration
We manage all updates to processor updates
Choice
Credit / Debit Cards, Push To Card, ACH, Apple Pay, and more
Processors & Acquirers
Load Balancing, Aggregated Tokens, Transaction Routing
Banking
Suspicious Activity, Bet Monitoring, Transaction Tracking
Onboarding & Integration
We manage all updates to processor updates
Choice
Credit / Debit Cards, Push To Card, ACH, Apple Pay, and more
FAQs
We make the business of gaming safer and more transparent for all.
Still have questions?
Using the complete GambleID solution will always be ideal for compliance coverage—however, there’s always a place we can bring value to you and your customers. The compliance rules engine, smart cashier, certification or insight consulting can be utilized independently. Ready to see how we can help your game?
Sportsbook, sweepstakes, skill-based gaming, e-sports, social gaming, casino, iCasino, horse racing, and more.
We’ve funneled the complexity of launching & supporting your gaming platform into a single solution.
Depending on the level of engagement, we’ll prepare a customized roadmap for your platform. Financial services can take as little as 4 weeks and integration less than 3 weeks.
We work with a wide range of merchants in the gaming industry, including Daily Fantasy Sports (DFS), sportsbooks, sweepstakes, skill-based games, casinos, esports, lotteries, and more. If you plan to accept payments online in the gaming space, compliance is essential—and we’re here to help you navigate it. Schedule a call today to learn how we can support your compliance needs.