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Verified Scale. Regulatory Grade Compliance.

Global Identity Verification

Our identity verification platform brings together identity data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.

  • 8
    Trusted by Top Global iGaming Operators
  • 25+
    Regulatory Licenses
  • 170+
    Countries Covered
  • FCA
    UK Registered
    Credit Bureau
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Industries We Serve

Identity Verification for High-Risk & Regulated Industries

No two regulated industries are regulated the same way. Integrity gives organizations the flexibility to build verification journeys around their specific regulatory obligations, fraud challenges and customer experiences.
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iGaming & Sportsbook Platforms

Meet age and identity verification requirements without slowing player acquisition. Integrity helps operators verify player eligibility, prevent multi-accounting and bonus abuse, detect suspicious behavior and apply additional verification steps when risk signals emerge. 
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Social Networks

Social platforms face constant threats from fake accounts, impersonation and other suspicious onboarding activity. Integrity helps identify higher-risk users, apply verification when needed and strengthen trust across online communities without adding unnecessary friction for legitimate users. 
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Crypto Platforms

Help protect crypto platforms from fraud and compliance risk with identity verification, customer due diligence and sanctions screening workflows tailored to user behavior, identity risk and regulatory obligations. 
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Financial Services & Fintech

Help meet KYC, AML and customer due diligence requirements through intelligent verification workflows that evaluate identity and risk throughout the onboarding process. 

Adult Platforms

Protect access to age-restricted content while respecting user privacy. Integrity helps adult-content providers verify age and identity, minimize fraudulent account activity and demonstrate compliance with evolving regulations. 

Alcohol & Tobacco Retailers

Age-restricted commerce requires more than a simple date-of-birth check. Integrity helps retailers, marketplaces and delivery platforms confirm customer eligibility before purchase, pickup or delivery. 

Other Regulated Digital Platforms

Whether you’re onboarding sellers, patients, subscribers or users, establishing trust starts with knowing who’s on the other side. Integrity Orchestrator helps organizations apply the right verification measures at the right moments to reduce fraud, support compliance and create safer digital experiences.
Built for Regulated Industries

Real-World Applications of Customer Identity Verification

From onboarding new customers to managing ongoing compliance obligations, verification requirements rarely stay the same. Integrity helps organizations respond to changing risk signals, regulatory expectations and customer behaviors with flexible identity workflows designed to support customer due diligence, fraud prevention and confident decision making at scale.

  • 170+ Countries Covered
    Global onboarding at scale
    Expand into new markets without rebuilding your verification process for every region. Support customer identity verification and customer due diligence across more than 170 countries while maintaining a consistent onboarding experience.
  • 99.9% Platform Uptime
    Age Verification
    Keep age-restricted products and services accessible to eligible users while meeting compliance requirements. Configurable age verification workflows help organizations balance user experience, regulatory obligations and ongoing risk monitoring.
  • AML & Risk Screening
    Cross-Border Compliance
    Navigate complex compliance requirements with integrated sanctions screening, customer due diligence and jurisdiction-aware verification workflows. Maintain clear audit trails and verification evidence to support regulatory reviews across markets.
  • Intelligent Verification Workflows
    Dynamic Verification Journeys
    Build verification journeys that respond to customer behavior, transaction activity and compliance requirements. Automated workflows help organizations make consistent decisions while maintaining a seamless user experience.
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Customer Identity Verification

Verify customer identities using trusted global data sources and configurable verification rules designed for regulated onboarding, customer due diligence and developer identity verification use cases.

Document & Biometric Verification

Validate government-issued IDs, identity documents and biometric data through workflows that help strengthen identity assurance and reduce fraud. 

Fraud Detection & Risk Intelligence

Incorporate behavioral signals, identity reputation data and risk scoring into onboarding and account monitoring workflows to identify suspicious activity earlier. 

KYC & AML Compliance

Reinforce KYC, AML, sanctions, watchlist and adverse media screening requirements through integrated compliance workflows and auditable verification records. This supports both customer onboarding and developer identity verification programs operating in regulated environments. 

Multi-Provider Orchestration

Route verification requests across multiple providers, execute checks in parallel and configure waterfall logic to improve coverage, resiliency and verification success rates. 

Step-Up Verification Workflows

Trigger additional verification steps when risk thresholds are met, allowing organizations to apply the right level of scrutiny without adding friction to every user. 

 

What You Can Build With Integrity

Combine data verification, document authentication, fraud intelligence, compliance screening and provider orchestration to build scalable developer identity verification and customer onboarding workflows.

No Match. No Charge.

Match-Only Billing

Integrity’s match-only pricing model means you only pay for successful identity matches, not failed verification attempts caused by missing records, incorrect information or unmatched users.

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Our Processes

Developer Guide

This software developer overview demonstrates how organizations can orchestrate verification workflows, streamline KYC integration and AML integration, and connect multiple providers through a unified platform.

Submit Identity Data

Users submit identity information through your application, which is securely passed to Integrity Orchestrator to initiate the verification process. Required data points can be configured to align with your onboarding, compliance and risk requirements. This initial step provides the foundation for developer identity verification, customer onboarding and compliance workflows.

Execute Verification Providers in Parallel

Integrity Orchestrator simultaneously queries multiple verification providers to reduce response times and improve verification coverage. This approach helps accelerate onboarding while supporting developer identity verification and regulated customer onboarding workflows.

Evaluate Verification Results

The orchestration layer reviews provider responses and determines the next verification step based on predefined business rules and risk criteria. Workflows can proceed automatically, request additional verification, or escalate for further review.

Perform Document Verification

When additional proof of identity is needed, the platform initiates document verification to validate submitted credentials. This step can support onboarding, enhanced due diligence, and higher-risk verification scenarios. Teams can also use this process to strengthen developer identity verification when higher levels of identity assurance are required.

Route to Additional Verification Providers

If verification cannot be completed through the primary provider, requests can be routed automatically to secondary providers using configurable waterfall logic. This helps improve verification success rates while minimizing manual intervention.

Finalize Identity Data & Verification Status

Once verification is complete, Integrity Orchestrator consolidates results and returns a standardized outcome. Responses can include identity verification results, risk indicators and compliance-ready audit data. These outputs can be consumed by downstream systems supporting developer identity verification, compliance operations and customer onboarding.

Insights for Identity, Fraud & Regulatory Decisioning

The Lifecycle of Digital Identity: From Registration to Real‑World Impact image
3 mins read

The Lifecycle of Digital Identity: From Registration to Real‑World Impact

Turning the Tide: Security, Influencers, and KYC in Brazil’s iGaming Revolution image
4 mins read

Turning the Tide: Security, Influencers, and KYC in Brazil’s iGaming Revolution

Improve Identity Decisions Across Your Compliance Framework

Shift identity verification from a fragmented process to a controlled, audit-ready system. Integrity handles the complexity of data, fraud and compliance signals, so your team can focus on managing risk and meeting regulatory obligations.