Verify your customers identity in order to be compliant with AML and KYC legislation.
Identity verification can be performed at sign up, check out, or any other event that demands a verified customer.
Devcode Identity supports solutions such as eID, online ID-verification and OpenBanking.
Create account with preferred identification method
Use email+password or a social login
Identify customer with preferred method
Devcode Identity integrates with a number of identity verification services
Validate customer address with preferred method
Chain another service for address verification
Check if customer is on pep or sanction list
Check against EU, UN, OFAC, and HKM etc
Check source of funds, source of wealth, IBAN owner, player limits
Extra checks that are relevant for you
Now you have a verified and compliant account
Get a verified customer that fulfills your specific requirements.