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Use Cases

Every regulatedindustry. One API.

From blocking minors on adult platforms to KYC for crypto exchanges. IDProval fits the compliance shape of your industry without requiring a custom build for each one.

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Age-restricted verticals

When the wrong user getting through isn't an option.

These industries operate under active regulatory scrutiny. A missed age check isn't just a product problem. It's a licence risk, a fine, and sometimes criminal liability.

Age-restricted access

Adult Content Platforms

Regulatory requirements in the UK, EU, and US increasingly mandate verified age checks before accessing adult content. IDProval's passive age estimation runs in the background, and document fallback kicks in only when needed, keeping friction minimal for genuine users while blocking underage access at the gate.

Relevant regulation

UK Age Verification · EU DSA Article 28 · State-level US compliance

Passive age estimation Document + selfie fallback No persistent data storage Jurisdiction-aware flows

Age gate at checkout

Online Alcohol & Spirits Retail

Delivery platforms and DTC alcohol brands face steep fines when alcohol reaches minors. IDProval integrates into checkout flows to verify age without redirecting users away from your site. A one-time verified status can persist across future purchases so repeat customers are never slowed down.

Relevant regulation

TTB requirements · State ABC regulations · EU alcohol advertising directives

Inline checkout verification One-time verify, reuse on return Delivery-time driver checks Age document extraction

Regulated KYC + age

Online Gambling & Betting

Gaming regulators require robust identity verification before a user can deposit, withdraw, or place bets. IDProval handles the full KYC stack in a single session: document verification, face match, liveness, and age checks. Outcome webhooks wire directly into your risk engine.

Relevant regulation

UKGC licence conditions · MGA requirements · GamStop integration · US state gaming laws

Full KYC (doc + selfie + liveness) Face match + liveness Responsible gambling flags Re-verification on withdrawal

ID + age at point of sale

Cannabis Dispensaries & Delivery

Legal cannabis markets require age verification at the point of purchase, both in-store and for delivery. IDProval's mobile-optimised SDK lets delivery drivers verify a customer's ID on the doorstep using their phone, with the result logged to your platform in real time.

Relevant regulation

State cannabis regulations (US) · ACMPR (Canada) · EU medicinal frameworks

Mobile-first delivery driver flow Document scan + age extraction Real-time compliance logging Offline-tolerant SDK

Financial Services

Fintech & Neobanks

Run KYC at account opening and Webhook outcomes slot straight into your existing onboarding and risk pipeline.

KYCOnboardingIdentity

Crypto Exchanges

Onboard users with automated document verification, face match, and liveness, plus audit-ready evidence bundles for every decision.

OnboardingLivenessIdentity

Consumer Lending

Verify borrower identity before issuing credit. Reduce synthetic fraud by pairing document checks with liveness detection at application time.

Fraud preventionLivenessIdentity

Insurance Portals

Confirm policyholder identity at sign-up and during claims processing to cut fraudulent claims before they reach your adjusters.

Policyholder KYCClaims fraudDocument check

Marketplace & Platform Trust

Gig Economy Platforms

Verify drivers, couriers, and freelancers before they go live. Re-verify periodically to catch expired licences or document changes.

Worker onboardingDocument expiryRe-verification

Short-term Rental Platforms

Give hosts peace of mind by verifying guest identity before check-in. Reduce chargebacks and property damage with real identity behind every booking.

Guest verificationHost verificationTrust & safety

Online Marketplaces

Verify high-value sellers and reduce listing fraud. Trigger KYC when a seller crosses revenue thresholds that require tax reporting.

Seller verificationDAC7 reportingFraud reduction

Car Sharing & Rentals

Extract licence details, verify the holder matches the driver, and check for recent disqualifications, all before handing over the keys.

Licence checkFace matchDriver eligibility

Healthcare & Professional

Telehealth Platforms

Confirm patient identity before remote consultations to satisfy clinical governance requirements and prevent prescription fraud.

Patient identityClinical governanceRx fraud

Online Pharmacies

Verify that the person collecting or receiving a prescription is the named patient. Prevent prescription diversion with document and face matching.

Prescription checksFace matchControlled substances

Professional Licensing

Confirm a practitioner's credentials match a live, valid professional registration before granting access to a regulated platform.

Credential checkLicence validationRegulated access

Legal & Notarial Services

Conduct remote identity checks that satisfy e-signature and notarial requirements across multiple jurisdictions, with full evidence bundles.

Remote notarisatione-SignatureEvidence bundle

Digital & Gaming

E-sports & Competitive Gaming

Enforce age limits for prize pools, match real identities to player accounts to prevent smurfing, and comply with tournament regulations worldwide.

Age gateAnti-smurfPrize eligibility

Social & Creator Platforms

Give users a verified badge they earn once and carry across their account. Reduce bot accounts, harassment, and catfishing with real identity behind every profile.

Verified identityBot preventionTrust layer

Dating Apps

Reduce catfishing and protect vulnerable users by ensuring every profile is backed by a real, age-verified identity without exposing personal data.

Age verificationAnti-catfishUser safety

Online Tobacco & Vaping

Age-gate the purchase of tobacco and vaping products at checkout, with lightweight re-checks on return visits to keep the experience smooth.

Age gateCheckout integrationRe-verification

Government & Enterprise

Government Services

Authenticate citizens accessing sensitive benefits, permits, or records portals without requiring them to visit a physical office.

Citizen identityeGovDocument auth

Firearms & Regulated Sales

Verify age and identity for the sale of restricted goods, from firearms to fireworks, before the transaction completes, with a clear audit trail.

Age verificationRestricted goodsAudit trail

B2B SaaS Onboarding

Verify the real human behind an enterprise account at sign-up to reduce free-tier abuse, enforce seat policies, and meet reseller agreement terms.

Account fraudSeat enforcementEnterprise KYC

Education & Exam Proctoring

Confirm a student's identity before an exam or course access grant. Pair with liveness checks to prevent proxy test-taking.

Student IDAnti-proxyLiveness

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Don't see your industry?

IDProval's API is flexible enough to fit almost any identity or age verification requirement. Talk to us and we'll map our capabilities to your compliance shape.

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