Verify Identities
Run document and liveness checks to confirm users and reduce manual review.
IDVGeolocationEvent Monitoring
Verify Real People.Block Real Threats.
Surt is the identity verification and fraud detection platform that combines KYC, AML screening, geolocation compliance, and real-time transaction monitoring without adding friction.
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Trusted by leading companies worldwide
what we do
Core Solutions
Validate Location
Check IP/GPS/device signals to spot risky access and location anomalies.
Monitor Transactions
Monitor suspicious activity and get real-time risk signals to act faster.
Platform Performance
Speed. Accuracy. Trust.
99.7%
Identity Match Accuracy
<2s
Real-Time Verification
12M+
Signals processed
Solutions
One Tool for Every Challenge
Three powerful modules for end-to-end customer protection.
Identity Verification
Verify real users worldwide with AI-powered liveness detection, smart document scanning, and data source cross-referencing.
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Geolocation
Detect VPNs, proxies, and location spoofing in real time, and enforce geofencing to stop fraud before it happens.
See How It Works
Event Monitoring
Analyze behavior patterns and risk-score every transaction in real time, catching suspicious activity before it turns into loss.
See How It WorksConfirm information
Cris Lougheed
We also have the following on file:
- Date of birthJanuary 1, 1998
- Address123 Maple Street Springfield, New York
- SSN*** – ** – 9657
Successfully verified!
Congratulations!
Client Impact
A Layered Risk Platform
Surt helps iGaming teams verify real players, reduce bonus abuse, and enforce location rules, powered by identity, device, and geolocation signals.
90%+
Liveness pass rate
99.9%
Platform uptime
≤ 35%
Reduction in bonus abuse
why trust us
Infrastructure for Digital Trust
Surt unites AI, global data, and compliance expertise into one platform so businesses never have to choose between speed and security.
1.4M+ Verifications
Verification checks processed worldwide, maintain.
193+
Countries covered through Surt's global network for confident operations.
Surt gave us strong fraud protection without making onboarding painful. We catch bad actors reliably while legitimate players get verified quickly. That balance is what we needed.
Mike Miller
Head of Customer Support, Rebet
Compliance & Security
Certified. Compliant. Secure.
Our platform is designed to meet the highest standards of data protection and operational security.
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AICPA
SOC2
TYPE 2