Use cases
iGaming
Meet regulatory standards and protect your betting platform
with automated identity verification
Complete Solution for Identity Verification
The key to protecting your platform and maximizing profits
iGaming is a high-risk regulated industry. From player registration to withdrawals, every step must comply with strict identification, anti-money laundering (AML), and fraud prevention regulations.
With Tu Identidadautomate your KYC process, strengthen your operation’s security, and ensure regulatory compliance—all while providing a seamless user experience.
Comply with the law, prevent fraud, and ensure your growth.
In Mexico and other international markets, betting and gambling platforms face increasing demands from authorities such as
In Mexico and other international markets, betting and gambling platforms face increasing demands from authorities such as the SEGOBCNBV, and international bodies like the FATF (Financial Action Task Force). These regulations require:
- KYC identity verification for players
- Fraud and identity theft prevention
- Monitoring of suspicious activities
- Minimum age and jurisdiction validation
- Anti-money laundering (AML) measures
- Source of funds verification
Non-compliance can result in sanctions, suspension of operations, license loss, and even criminal liability.
Additionally, platforms face risks like fake accounts, abused bonuses, multi-accounting, and high-risk transactions.
Tu Identidad enables you to automate compliance from registration to withdrawal, ensuring security, efficiency, and full regulatory adherence.
Integrate Tu Identidad’s KYC modules
Bet on a secure, profitable, and reliable platform.
- INE Validation
- Age estimation by biometrics
- Blacklist consultation
- Email and phone number validation
- RFC Validation
- Facial Recognition and Liveness Detection
- Proof of address
- Digital Signature NOM-151 module
How Tu Identidad powers iGaming
Automated KYC compliance
Avoid manual onboarding and verify identities instantly with facial recognition, liveness checks, and official documents.
Anti-money laundering (AML) measures
Check blacklists, validate addresses, monitor behavior patterns, and prevent illicit transactions.
Age and jurisdiction validation
Ensure users meet the legal age to play and are located in authorized regions.
Optimize experience without compromising security
Reduce friction during registration, deposits, and withdrawals while maintaining player trust and system integrity.
Optimize your validation processes with Tu Identidad. Leave your details and schedule your demo—in minutes!
Use cases
The odds in your favor: protect your betting platform
Our identity validation and fraud protection modules
are designed to provide flexibility, security, and regulatory compliance.
Tu Identidad in numbers
Your partner in identity verification verification.
We develop technology that allows
companies to become increasingly competitive.
+
60M
of annual verifications
+
250
customers around the world
+
40
%
in reduced operating costs
More Use cases
Validation solutions
specialized for your industry
A customized solution to meet the unique needs of each customer.
industry, adapted to the specific challenges of your sector.
Transformation begins
Ready to win your next bet?
Optimize identity verification on your iGaming platform
and ensure a profitable, fully compliant operation.
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