Acquiring and verifying the user's identity in-branch or online to access bank services
As online fraud and underage gambling rates continue to increase, age and identity verification has become a critical step in the online gamer onboarding process. Online gaming operators need to be certain that players are who they claim to be so that they can ensure responsible gaming practices, protection of their users, and maintain compliance with KYC and AML regulations.
IDEMIA’s Age and Identity verification platform is an adaptable solution that allows you to comply to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements, by scanning external AML and CFT* watchlists, prevent underage gaming through age verification, and perform checks prescribed by local regulations, while offering a convenient experience. The on-boarding experience becomes so easy and smooth that it actually increases the conversion rate.
*Combatting the Financing of Terrorism
In streamlining the onboarding process, online gaming operators benefit from reduced compliance costs, reduced fraud rate, improved operational efficiency, and a higher subscription rate.
The Age and Identity verification platform allows gamers to complete the onboarding using their biometrics and mobile device. This streamlined sign-up enables them to spend less time onboarding and more time gaming.
To comply with the strictest KYC, AML and CFT obligations, the platform automates the age and identity verification process. It can screen an individual’s information against external watchlists for criminals, terrorists, sanctioned individuals and politically exposed persons (PEPs).
out of the top 10 most influential internet gaming companies use our technology
online gaming operators are connected to our platform
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