Case Study: TOPsport achieves 30% savings on AML/KYC costs and an 89% player onboarding pass rate with iDenfy

How TOPsport integrated an automated, user-friendly KYC flow to verify new players and prevent fraud, such as bonus abuse, while running AML checks and minimizing drop-offs to boost conversions on its age-restricted iGaming platform

TopSport, a leading Lithuanian iGaming and betting operator with over 20 years in the industry, needed to tighten onboarding and ongoing compliance in a heavily regulated sector. The operator faced fraud risks (underage users, forged IDs, bots, multi-accounting) and time-consuming manual AML/KYC checks, so it selected iDenfy’s AI-powered identity verification and AML screening solution (ID document checks, selfie/liveness, age verification, PEPs & sanctions and adverse media screening).

TopSport integrated iDenfy’s automated KYC/AML stack to extract ID data, run real-time liveness and face-matching, and perform ongoing AML/PEP/sanctions and adverse media monitoring across ~5,000 daily users. The iDenfy deployment fully automated onboarding, cut AML/KYC process costs by about 30%, raised pass rates to over 89%, reduced verification time and backlog risk, and improved conversion and fraud prevention.

TopSport

Dainius Gulbinas

Chief Executive Officer