We provide enterprise technology to the gaming market, to help you onboard your players in a swift, safe, complaint and cost-effective manner via IDscan’s proprietary document validation and facial recognition technology.

IDscan are part of GBG Plc, who work with 90% of the top power 50 gaming operators, and leverage their vast data assets to verify over 60% of the world’s population using over 300 data assets.

Industry Challenges

Seamless Player Experience
Players behaviour is ever-evolving and so is the need to make the on boarding process as frictionless as possible, whilst meeting regulatory obligations (Age, KYC).

Increasing Complexity and Cost
4th Money Laundering Directive, strict age verification, and the General Data Protection Regulation (GDPR) means operators need to use technology and data to appease these macro environmental factors, whilst not interfering in the customer journey.

Market Consolidation
A competitive landscape is driving operators to merge and consolidate. Along with Mergers and Acquisitions, operators are seeking cost reductions from 3rd party relationships.

Player Trends

Use of mobile phones and tablets is increasing.
From a staggering 33% in 2015 to 43% in 2016.

There are over 8,000 retail sports bookies
in the UK and over 1,000 casinos in the EU.

97% of online gamblers play at home.
1 in 4 online gamblers have bet in-play.

Laptops remain the most popular
device for online gambling.

The average number of online
accounts per user is 3.

1 in 4 online gamblers
have bet in-play.

Omni-channel approach

In line with your strategic focus and risk appetite, we can support the on-boarding of customers
by using a combination of hardware and software to support multiple channels.

All can be deployed within your infrastructure locally, complying with regulations such as GDPR.

  • In branch, to allow account opening in seconds, whilst providing consistent decisions on a document’s authenticity
  • Mobile applications via IDscan’s Software Development Kits (SDK)
  • Mobile and desktop browser for a zero installation and a quick result





Ultraviolet, Infrared & RFID Chip Reading


Android & iOS SDK + HTML5 & Java API with SmartCapture™ + Smart Crop

A digital journey

This is a typical user journey being used across the digital channels to automate the onboarding of new customers when looking to collect and verify documents. We do not enforce any strict journeys, we support only what your customers need.

GBG can  leverage over 300+ global datasets in order to triangulate an individual’s identity using data and technology.

The customer begins the onboarding process

The details are effortlessly scanned from an Identity Document and A4 Proof of Address and captured for registration

Face check selfie versus the ID photocard picture

Identity verification ensures KYC compliance

An unbiased decision is made in seconds

Request a Demo

Product EnquiryTechnical EnquirySchedule an Online Demo