Fundraising FoxGeocomply
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IDComply is an identity verification and anti-fraud solution that combines KYC/AML compliance, phone/email verification, document and selfie checks, and knowledge-based authentication through a single API with waterfall logic across multiple data sources. It is aimed primarily at gaming and gambling operators to onboard legitimate customers while preventing fraud such as identity theft, account takeover, and multi-accounting.
Founders & leadership
Investors · 1
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2 people who came through Geocomply went on to found or lead other companies.
Frequently asked questions
- What does Geocomply do?
- IDComply is an identity verification and anti-fraud solution that combines KYC/AML compliance, phone/email verification, document and selfie checks, and knowledge-based authentication through a single API with waterfall logic across multiple data sources. It is aimed primarily at gaming and gambling operators to onboard legitimate customers while preventing fraud such as identity theft, account takeover, and multi-accounting.
- Who are Geocomply's investors?
- Geocomply's investors include Norwest Venture Partners.