Identity Verification
As per the basic requirement of the CDD, it is imperative to identify and verify the player's identity, all while keeping personal data secure.
Age Verification
It is important to verify the age of the onboarded players in order to comply with the geographically varying minimum age requirements.
Code Free Integration
Integrate easily using our seamless integration options including a code-free integration designed for small and busy tech and compliance teams
Scale Up As You Need
None faces such onboarding spikes as the Gaming industry, especially during big events like the World Cup. Our AI and cloud-based solutions will help you scale up just when it matters most.
Save Cost With Our Integrated Solution
Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
Spot Red Flags Proactively
Our advanced machine learning and network analytics-based Risk Rating Engine takes into account hundreds of attributes, behaviors, relationships, and adverse media intelligence in order to assess the customer risk on an ongoing and dynamic basis and alert you of trends
Ongoing Monitoring
Continuous AML monitoring for high-risk clients and identification of suspicious gaming and gambling patterns such as re-checking of early withdrawals.
Risk-Based CDD
For optimum resource allocation, it is imperative to apply Customer Due Diligence on a Risk sensitive basis.
Transaction Monitoring
Our transaction monitoring software as a service tool reduces false positives and allows for easy-to-use case management to track and manage alerts and notifications.
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AML Onboarding & Monitoring
Stay compliant and enjoy peace of mind by screening all your players for anti-money laundering and terrorist activities.
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IDV
Enhanced security & perfection in Face verification are given by our Liveliness Detection technology which ensures that the persons are who they say they are.
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Global KYC
Achieve real-world identity verification of your customers from across 180+ countries within minutes with the help of a fully automated KYC suite.