Verify your users and keep minors away from age-restricted content. Detect vulnerabilities, identify suspicious attacks and keep fraudsters out of the process. Leverage biometric authentication and AI-backed identity verification to prevent scammers from accessing, exploiting your business data and information.
Onboard your players/customers faster with automated ID verification solutions. With online identity verification, authenticate new users and detect fraudsters instantly. Frictionless customer onboarding will lead to reduced client frustrations and a better user experience. Speed up account opening time and get them dealing on the platform in real-time.
Meet regulatory compliance requirements including Know Your Customer and Anti-Money Laundering (KYC/AML). Safeguard your company against hefty fines and severe reputational damage. Perform due diligence to prove you are serious about keeping minors out of your age-restricted industry.
Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.
Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.
Perform business verification, ensure due diligence by obtaining official company database using APIs.
Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.
Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.
Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.
Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.