Get your players on-board faster and be confident in meeting your compliance needs

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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 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.

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Document
         checking with AutoDoc-ID

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.

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Payments
         checking with Bank Wizard Absolute

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.

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Our latest whitepapers and case studies
Shoreditch

Learn how we helped Shoreditch exceed their age verification pass rates.

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Jaxx & MyBett

Learn how we help Jaxx and myBet.com to retain compliance with KYC regulations.

Find out more
Rank Interactive

See how Experian innovation underpins the future of remote gaming.

Find out more
AutoDoc-ID Infographic

Welcome more customers with quick and easy online identity verification.

Find out more

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Experian UK Fraud Map

Experian UK Fraud Map

Explore our interactive UK Fraud Map to see first/third party fraud in the postcode sector as well as the key economic data for your local authority. Check your area now.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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