Identity and fraud solutions for gaming
Your players want to be able to get online and enjoy their favourite games quickly and easily, on any of their devices seamlessly. And you want a simple and fast way to get them signed up and playing whenever and wherever they want with full confidence in your decisions. We understand the balance between a fast on-boarding process without opening up your business to fraud and additional risk.
Our identity solutions help you to verify players and identify fraudulent or suspicious transactions without compromising on the player’s experience. We also help you meet your Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
Identity checking with Prove-ID
Identity verification to adhere to AML requirements whilst maximising the pass rate.
What is does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.
Used by: Various organisations within the gaming sector.
Document checking with AutoDoc-ID
Welcome more customers with quick and easy identity document verification.
What it does: Electronic identity document verification.
Used for: Clients which require a quick and easy alternative to manual identity document submission.
Payments checking with Bank Wizard Absolute
Confidence that bank details are linked to an individual.
What it does: Real-time level of confidence that the bank account and sort code match the details supplied.
Used by: Preventing fraudulent payments and transactions.