GambleID
- Company typePrivate
- Founded2012
- HeadquartersHouston, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
GambleID firmographics
Firmographics- Name
- GambleID
- Website
- https://GambleID.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
GambleID industry classification
Industry- Product category
- iGaming Compliance Software
- NAICS
- Other Gambling Industries (713290), Gambling Industries (7132)
- akta.pro primary industry
- Identity Verification, KYC/KYB & AML Screening (MPAEAKAD)
- akta.pro secondary industries
- Player Account, KYC/AML & Fraud/ID Verification (MPAEACAF), KYC/Identity Verification & Age Verification Compliance Services (MPAEAOAF), Payment Compliance & Funds Control (AML, Sanctions, Segregation, Safeguarding) (MPAEALAJ), Player Wallets, Escrow & Custodial Account Services (MPAEALAK), iCasino Compliance, KYC/AML & Responsible Gaming Services (MPAEABAN)
Keywords
Where GambleID is headquartered
LocationHeadquarters
- HQ city
- Houston
- HQ country
- United States
- HQ region
- North America
Markets served
GambleID business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Compliance and KYC Services: Subscription-based or usage-based compliance solutions including KYC verification, identity verification, and AML services provided to gaming operators on a SaaS model
- Payment Processing: Transaction-based payment processing and management services for gaming businesses, including treasury and player fund account services
- Banking and Treasury Services: Banking services including business account setup, treasury solutions, and financial infrastructure for gaming operators
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
GambleID product offering
Product offeringCore offering
GambleID provides regulatory compliance and risk management technology for the iGaming industry. The company delivers KYC/Customer Identity and AML, geolocation, payment management, ID verification, banking services, certification of controls, payments management, and a real-time rules engine. The platform is designed to help licensed gaming operators meet regulatory obligations across regulated U.S. jurisdictions.
Product overview
GambleID offers an all-in-one compliance and payments platform for the gaming industry, built around a unified solution combining KYC/identity verification, geolocation, payment management, and anti-fraud technology—all powered by a proprietary real-time rules engine. The platform is architected as a single integration point via API, with specialized modules for banking services, certification of controls, and payments operations. The core offering is designed to help gaming operators onboard customers compliantly, verify identities with AI-driven document scanning, ensure geolocation compliance across jurisdictions, process payments securely, and detect fraudulent activity in real-time.
Differentiator
Problem solved
Functional benefit
Products and services
- KYC / Customer Identity and AML
- Geolocation
- Payment Management Payment processing and management functionality for online gaming operators to handle deposits, withdrawals, and payment workflows.
- ID Verification
- Banking Services
- Certification of Controls
- Payments Manager
- Real-Time Rules Engine
Quantifiable outcome
- 96% accuracy in KYC verification
- +2 more outcomes
Companies that use GambleID
Customer profileNamed customers8 records
Segments1 record
Ideal customer profiles1 record
GambleID technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability5 records
Feature6 records
GambleID partnerships and signals
Strategic signalScale indicators3 records
Recent moves1 record
Expansion highlights5 records
GambleID competitors and assessment
Company assessmentEmerging players
- Sift: Sift provides digital trust and fraud prevention through AI-driven risk decisioning, with gaming operators among its customer base. It is comparable to GambleID's anti-fraud and anomaly detection capabilities within a broader trust-and-safety platform.
- Persona: Persona offers a flexible identity verification and KYC platform with configurable flows for regulated industries, including gaming-adjacent fintechs. It overlaps with GambleID on KYC/AML workflows while targeting a broader set of identity use cases.
- Veriff: Veriff is an identity verification provider expanding into regulated verticals including gaming and crypto. It overlaps with GambleID on KYC and document verification and represents an emerging challenger in the iGaming compliance stack.
Direct peers
- IDology: IDology provides identity verification, KYC, and AML compliance solutions with customers in gaming, fintech, and other regulated industries, competing directly with GambleID on operator onboarding and fraud prevention.
- Sumsub: Sumsub is a KYC/AML, identity verification, and fraud prevention platform with a strong iGaming vertical offering, directly competing with GambleID on player onboarding, KYC, and compliance workflows for online gaming operators.
- GeoComply: GeoComply provides geolocation compliance and identity verification solutions specifically for the iGaming and online gambling industry, making it the closest direct competitor to GambleID's geolocation and KYC offering for regulated gaming operators.
Broad incumbents
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides identity verification, AML, and compliance data services to a broad set of regulated industries including gaming, competing with GambleID on the data-driven compliance layer.
- Trulioo: Trulioo offers a global identity verification and business verification (KYC/KYB/AML) platform used across gaming, payments, and financial services. It competes with GambleID on KYC verification scale and global coverage rather than gaming specialization.
- Jumio: Jumio is a large, well-capitalized identity verification and KYC platform serving multiple verticals including gaming. It overlaps with GambleID on KYC/identity verification but as part of a broader horizontal portfolio rather than a gaming-specialist focus.
- Onfido: Onfido provides AI-based identity verification and KYC/AML solutions to a wide range of regulated industries, including gaming-adjacent fintechs. It competes with GambleID on identity verification while operating as a broader identity platform.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
GambleID social profiles
Digital presenceGambleID compliance and trust
Trust signalCompliance1 record
GambleID financial estimates
Financial estimateRevenue estimate
Valuation estimate
GambleID leadership team
Management profileNumber of profiles
Profiles3 records
GambleID funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
GambleID M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about GambleID
What does GambleID do?
GambleID provides regulatory compliance and risk management technology for the iGaming industry. The company delivers KYC/Customer Identity and AML, geolocation, payment management, ID verification, banking services, certification of controls, payments management, and a real-time rules engine. The platform is designed to help licensed gaming operators meet regulatory obligations across regulated U.S. jurisdictions.
When was GambleID founded?
GambleID was founded in 2012. It employs 11 to 50 people.
Where is GambleID based?
GambleID is headquartered in Houston, United States, in the North America region.
How does GambleID make money?
Three revenue lines are on record. Compliance and KYC Services are the primary driver. The others are payment Processing and banking and Treasury Services.
Who are GambleID's main competitors?
Emerging players on record are Sift, Persona and Veriff. Direct peers are IDology, Sumsub and GeoComply. Broad incumbents are LexisNexis Risk Solutions, Trulioo, Jumio and Onfido.
Does GambleID have an API?
Yes. GambleID offers a single, easy-to-integrate API that provides access to all platform features including KYC identity services, geolocation, and anti-fraud technology through one integration point. The API is mentioned in the context of their unified compliance solution.
What industry is GambleID in?
GambleID's product category is iGaming Compliance Software. Its primary akta.pro industry code is MPAEAKAD, Identity Verification, KYC/KYB & AML Screening, with a secondary code of MPAEACAF, Player Account, KYC/AML & Fraud/ID Verification. Its NAICS code is 713290.