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ProductsIdentity verificationIDComply
By GeoComply

IDComply

Multi-source identity checks through a configurable verification waterfall.

Identity verification
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The offering

What IDComply does

IDComply sequences identity-data sources through one integration and can escalate to photo-ID and selfie checks. Live reporting helps teams inspect verification pass rates.

Who should explore it?

Onboarding teams consolidating several identity sources.

  • Player registration checks
  • Fallback identity verification

Documented capabilities

  • Data-source waterfall
  • ID and selfie checks
  • Verification reporting

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Primary role
Identity verification orchestration.Source
Methods
Personal-data matching, document and selfie checks.Source
Integration
Single API connection.Source
Review tools
Live dashboards and reports.Source
KYC scope
Identity checks with configurable source sequencing.Source

Delivery & commercial details

Delivery & integration
Single API integration.Source
Pricing
Published model charges one transaction across waterfall vendors; request the applicable rate and terms.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Can the source order be changed?

Yes. GeoComply describes the data waterfall as configurable.

Source
Is every vendor attempt billed separately?

The published model charges for one transaction regardless of the number of waterfall vendors used; confirm contract terms.

Source

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