KYC/AML API in fintech and gambling

KYC/AML API in fintech and gambling

In industries with increased regulatory requirements - such as financial services, online casinos, payment platforms - client verification is a mandatory part of the business process. We integrate Know Your Customer and AML (Anti-Money Laundering) APIs, which allow you to automate verification of identity, address, age, citizenship, as well as track risky transactions and POP/sanctions lists.

What KYC/AML APIs check

Validation type	What includes
Document verification	Passport, ID, driver's license, biometric data
Address and Geolocation	Proof of Residence, IP and Geographic Compliance
Age control	Minimum age verification (especially important in gambling)
Sources of income/risks	Assessment of transactional activity, financial behavior
Sanctions lists	PEP, OFAC, FATF, EU Sanctions, Interpol Watchlist, etc.

How we integrate

Connection of ready-made providers (Sumsub, Onfido, iDenfy, Trulioo, ShuftiPro, etc.)
Webhooks to track verification status
Secure data transfer and encryption (HTTPS, JWT, signatures)
Storage and audit of KYC/AML logs in accordance with GDPR/CCPA
Integration with admin panel and user cabinet

Business benefits

Automate verification and reduce team burden
Compliance across jurisdictions
Instant identity and flow rate checks
Reduce fraud and legal consequences
Increased trust from banks and PSP partners

Where especially important

Fintech start-ups and payment platforms
Online casinos, bookmakers, NFT and crypto gaming
Exchanges, exchangers and investment services
Mobile applications with sensitive data processing

KYC/AML API is not just a formality, but a foundation of trust and legality. We will help you implement a secure, convenient and compliant user verification system - from registration to transaction verification.