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 authentication 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.