Begin with the required assurance and the evidence available from your applicants. Document-based verification and bank-sourced identity data may support different parts of an onboarding flow. Compare them by method and role, not just a shared KYC label.

Check market and document coverage, exceptions, manual review, result delivery and data retention. Confirm the package that applies to regulated gaming and test a representative applicant sample. A provider’s verification result does not by itself establish completion of every operator control.

What to compare

Product role

What job does this product perform, and which adjacent jobs need another product?

Delivery and integration

How is it connected, what data or interfaces are required, and who owns implementation?

Pricing and packaging

Which recurring, usage, setup and add-on charges are included in the proposal?

Scope and coverage

Which markets, inputs, content or use cases are actually in the proposed scope?

Methods

Which documents, biometrics, databases or bank evidence are used?

Results

How are decisions, exceptions and evidence returned?

KYC role

Which controls are supported and which remain separate?

Buyer questions, answered

Are bank-sourced identity data and document verification identical?

No. They use different evidence and may address different parts of the verification process.

Does the lowest public price define an iGaming package?

No. Check the regulated-use scope, checks, minimum commitments and required services.

What should be included in a verification trial?

Relevant countries and documents, exception cases, completion rates, review handling and integration behaviour.