Swiss Dice

  • +61-426365820
  • SUITE 2.15, 29-31 Lexington Drive Bella Vista, New South Wales 2153

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KYC & Identity Verification

At Swissdice, we take identity verification seriously — ensuring trust, safety, and regulatory compliance for operators and players alike. Know Your Customer (KYC) is a foundational part of modern online gaming platforms, empowering businesses to prevent fraud, onboard real users, and comply with legal requirements globally.

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What are Casino Games?

Casino games are a category of wagering games played in casinos or online platforms. They involve varying degrees of chance, skill, and strategy, offering players the potential to win money or prizes based on the outcome of the game. Casino games encompass a diverse range of options, catering to different preferences and risk tolerances.

The popularity of casino games stems from several factors:

Thrilling Experience

The potential for winning money or prizes creates excitement and a sense of anticipation.

Variety of Options

With diverse game types, themes, and mechanics, there’s something for everyone.

Social Interaction

Table games and live dealer experiences offer opportunities for player interaction and a sense of community.

Convenience

Online casinos allow players to enjoy casino games from the comfort of their homes or on the go.

Choosen By Industry Leaders

The Swissdice Game Aggregator connects leading operators with thousands of games through a single platform. Our clients rely on it to simplify processes, scale content, and grow revenue — efficiently and securely.

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Smart Transaction Management

Swissdice provides full visibility and control over all financial activity through advanced transaction management tools. Operators can monitor deposits and withdrawals in real time, manage settlement flows, and access detailed reporting from a centralised dashboard.

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Real-time transaction tracking

Automated reconciliation

Custom reporting & analytics

Scalable infrastructure for high-volume operations

Why KYC Matters

In the fast-moving world of iGaming, robust identity verification isn’t optional — it’s essential. KYC performs three core things:

Verifies the identity

of players before they can engage in deposits, withdrawals, or gameplay

Protects your platform

from fraud, money laundering, and underage or duplicate accounts

Ensures regulatory compliance

with anti-fraud and anti-money-laundering standards

Unlike manual checks that slow down onboarding, Swissdice’s automated verification tools enable fast, secure processing — enhancing player trust and boosting conversion rates.

How Our KYC Works

Swissdice’s Identity Verification is designed with both accuracy and user experience in mind. Our process typically includes:

01

Document Verification

Players upload a valid government-issued ID — such as a passport, national ID, or driver’s license.

Our system analyzes authenticity by checking:

Document format and data integrity
Security features such as holograms and microprints
Matching facial images with biometric data

Automated checks make this process fast and reliable, significantly reducing false accepts and manual workload.

Document Verification Process
02

Biometric & Liveness Checks

To ensure the person submitting the documents is present and real, we use biometric matching and liveness detection. This helps prevent spoofing with photos or manipulated images.

Biometric Checks
03

Risk & Fraud Screening

In addition to validating identity documents, our system supports optional screening against global risk databases — enabling operators to flag high-risk profiles and comply with AML rules.

Risk Screening
04

Player Experience

We make the process intuitive for players too:

Submit and receive verification status quickly
Capture a selfie for facial match
Upload a government-issued ID

This straightforward flow ensures users are verified without frustration — delivering confidence and clarity from day one.

Player Experience

Benefits for Your Business

Swissdice’s KYC & Identity Verification ensures seamless customer onboarding, protecting against fraud and ensuring regulatory compliance. With real-time identity checks and secure data handling, your business can confidently verify users. Enhance trust and security while streamlining verification processes.

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Enhanced security

fraud prevention and identity assurance at every step

Faster onboarding

automated verification means real users are verified in seconds

Regulatory support

helps meet compliance requirements across jurisdictions

Better conversions

frictionless onboarding encourages higher completion rates

Scalable for growth

designed to handle compliance needs as your platform expands

Ready to Integrate?

Swissdice provides flexible integration options for operators, whether you’re launching a new platform or strengthening compliance on an existing one. Our solutions are built for global iGaming markets, blending security with performance.

Have a question

Your burning question, answered

What is a casino aggregator?

A casino aggregator is a platform that connects multiple game providers into a single system, allowing operators to offer thousands of casino games through one integration.

It integrates games from different providers using APIs and delivers them to operators through a unified dashboard with centralised management, reporting, and control.

Aggregators support slots, live casino games, table games, crash games, instant win games, and sometimes virtual sports.

Most professional casino aggregators support integrations with 200+ game providers, depending on the platform and licensing requirements.

Yes. Aggregators reduce development time, simplify integrations, and help new operators launch faster with a ready game portfolio.

Yes. Most iGaming aggregators support multi-currency, multi-language, and region-specific configurations for global operations.

Requirements vary by region but usually include gaming licenses, KYC, AML, and responsible gaming compliance. Many aggregators offer compliance-ready infrastructure.

Yes. Many iGaming platforms support casino and sportsbook integration under a single wallet and back-office system.

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