05 Identity tooling

KYC & Identity Verification

KYC & Identity Verification is a tooling layer that orchestrates identity, age and document checks through the operator’s chosen providers.

Responsibility boundary

The licensed operator is always the regulated decision-maker. This module is software tooling the operator configures and controls.

Capabilities

+Provider-agnostic KYC orchestration
+Age and identity verification flows
+Document and liveness capture
+Audit-ready verification records

Signal path

KYC tooling iGaming

Player onboarding

KYC & Identity Verification

module 05 · Roamora

Operator compliance

Signal path: Player onboarding send data to the KYC & Identity Verification module, which returns processed output to Operator compliance. The licensed operator retains all regulatory decisions.

Works with

Core Platform →Fraud & Transaction Monitoring →Responsible Gaming Technology →

API reference · docs.roamora.io (Phase 2) Request a walkthrough