Identity and fraud solutions for gaming

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

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 it 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 by: 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.

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Contact Us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

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