IDComply

IDComply is a know-your-client (KYC) solution designed for regulated industries. It enables users to manage the patchwork of compliance requirements, streamline multi-state KYC compliance requirements, develop player verification through a multi-vendor waterfall process, send either all-new player requests or only those failing the existing KYC vendor, colle... show more

COMPANIES WE TRACK USING IDComply
30
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Companies Currently Using IDComply

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
FanDuel fanduel.com 300 Park Avenue South, 14Th Fl. New York NY 10010 US Hospitality Gambling & Gaming From 1,000 to 4,999 From $200,000,000 to $499,999,999 (800) 475-2250 5 months ago
Scientific Games scientificgames.com 6601 Bermuda Rd Las Vegas NV 89119 US Technical Software Development & Technical Consulting From 5,000 to 9,999 Over $1,000,000,000 (702) 897-7150 5 months ago
Tremco Roofing & Building Maintenance tremcoroofing.com 3735 Green Rd Beachwood OH 44122 US Manufacturing Building Materials & Equipment From 500 to 999 From $50,000,000 to $99,999,999 (216) 292-5000 6 months ago
Bally's Corporation ballys.com 100 Westminster St Providence RI 02903 US Hospitality Gambling & Gaming From 5,000 to 9,999 From $200,000,000 to $499,999,999 - 6 months ago
The Blackstone Group blackstone.com 345 Park Ave New York NY 10154-0004 US Finance Venture Capital & Private Equity From 1,000 to 4,999 Over $1,000,000,000 (212) 583-5000 9 months ago
DraftKings draftkings.com 222 Berkeley St, 5Th Floor Boston MA 02116 US Hospitality Gambling & Gaming From 500 to 999 From $200,000,000 to $499,999,999 (877) 659-6066 8 months ago

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