By industry
Where identity gets verified, why, and the rules that shape it, sector by sector.
Banking & Fintech
Identity verification is a core control for banks, payment firms and fintechs. It must satisfy financial-crime rules while keeping legitimate customers moving through onboarding and account use.
Crypto & Web3
Identity verification is now a core compliance function for much of the crypto market, especially where platforms exchange crypto for money, hold customer assets or facilitate transfers. It remains contested in a sector built around self-custody, pseudonymous addresses and open networks.
iGaming & Online Gambling
Identity verification in iGaming combines age checks, customer identity verification and financial-crime controls, but the required timing and depth vary sharply by jurisdiction. Operators must reduce fraud and harm without creating sign-up flows that drive legitimate customers away.