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Online Gaming and Gambling
Use KYC Hub's cutting edge KYC & AML solutions to onboard genuine players and stay ahead of fraud
The Gaming industry is facing an intense competition coupled with increased jurisdiction and regulatory compliance and lack of scalability. Our solutions will enable you to have a smoother onboarding process resulting in increased sign ups, simplified KYC/AML processes aligned with the updated regulatory changes so as to always keep you compliant. Additionally, you can enjoy the comfort of easy scalability exactly when it matters most.
Why KYC Hub?
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.
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, behaviours, relationships, and adverse media intelligence in order assess the customer risk on an ongoing and dynamic basis and alert you of trends
Continuous AML monitoring for high risk clients and identification of suspicious gaming and gambling patterns such as re-checking of early withdrawls.
Risk Based CDD
For optimum resource allocation, it is imperative to apply Customer Due Diligence on a Risk sensitive basis.
Recommended Products and Solutions
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.