Signzy Gaming Customer Verification API

Signzy Gaming Customer Verification API

by Signzy

API Details

Country

India

Industry

gaming

Use Case

verify-players-to-meet-kyc-norms

Description

Verify players to meet KYC norms

Signzy Gaming Customer Verification API

  • The Signzy Gaming Customer Verification API is designed to help gaming platforms onboard and verify users while staying fully compliant with evolving KYC, AML, and responsible gaming regulations in India. This API suite allows platforms to validate player identity, age, address, and payment source—helping prevent fraud, ensure fair play, and maintain regulatory compliance across real-money gaming environments.

Major Customer

  • MPL (Mobile Premier League), Paytm First Games, A23, Nazara, Junglee Games

  • These gaming companies use Signzy’s verification stack to authenticate users, restrict underage access, and comply with local laws related to real-money and skill-based gaming.

Fees

  • (Signzy) offers a usage-based pricing model, customizable based on verification volume and data types (e.g., PAN, Aadhaar, bank account).

  • (Contact us) for a gaming-specific quote based on your compliance and user volume requirements.

Features & Integrations

  • KYC Verification: PAN, Aadhaar, Voter ID, Driving License validation with liveness and face match
  • Age Verification: Prevent underage access through DOB validation
  • Geo & IP Checks: Ensure players are accessing from legal jurisdictions
  • Bank Account & Payment Source Validation: Confirm payout recipients match verified players
  • Liveness & Face Match: Prevent multiple accounts and identity spoofing
  • API-First Integration: Ready for mobile apps, gaming platforms, wallets, and payment gateways

Use Cases of Signzy Gaming Customer Verification API

  • Age Verification for Regulatory Compliance: Confirm that users meet the legal age requirement (typically 18+) before accessing real-money gaming or betting platforms.
  • Identity Verification During Sign-Up: Authenticate users using government-issued IDs (PAN, Aadhaar, Voter ID, etc.) to prevent fake or duplicate accounts.
  • Location-Based Access Control: Restrict or allow access to games based on geolocation or jurisdictional regulations using geocoding and document validation.
  • Fraud & Bot Prevention: Detect and block bots or synthetic identities by verifying user documents, performing liveness checks, and face matching.
  • Responsible Gaming Enforcement: Identify and block repeat offenders or self-excluded users by verifying identity across platforms.
  • Quick KYC for Faster Onboarding: Provide seamless, real-time KYC checks to reduce drop-offs and enable instant account activation.
  • Payment Gateway & Withdrawal Validation: Verify customer identity before allowing wallet top-ups or fund withdrawals, reducing chargeback and money laundering risks.
  • Tournament Eligibility Checks: Confirm user details for entry into restricted or high-stakes contests and tournaments.
  • Multi-Device Account Linking: Use verified identity to prevent duplicate accounts and enforce fair play across devices.
  • Audit Trail & Regulatory Reporting: Maintain a verifiable record of user KYC to support legal audits and ongoing compliance with gaming authorities.

Advantages of Signzy Gaming Customer Verification API

  • Meets Regulatory KYC Mandates: Stay compliant with laws from MeitY, RBI, and gaming regulators

  • Improves Platform Trust: Build credibility with secure and verified user onboarding

  • Reduces Risk of Fraud & Money Laundering: Validates identities and financial instruments

  • Prevents Underage Participation: Protect minors and align with responsible gaming norms

  • Fast & Scalable Integration: Ideal for real-time gaming platforms and high-concurrency environments

  • If your gaming business needs a secure, real-time, and compliant way to verify players, the Signzy Gaming Customer Verification API is a proven solution trusted by India’s top gaming platforms.

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