10% higher match rates with our KYC (Know Your Customer)
and AML (Anti Money Laundering) checks
The Online Gaming and Gambling sector has significantly grown in recent years, and with that comes increased levels of compliance. We can help you meet gaming legislation and compliance requirements for responsible gaming, by providing age verification, Anti Money Laundering (AML) and Customer Due Diligence (CDD) checks – all whilst reducing your exposure to risk.
Our team stays in touch with market trends and new innovations, along with industry standards and regulations, ensuring you are fully compliant at all times.
Our solutions can help you:
- On-board the highest level of customers
- Combat fraudulent players and activity
- Benefit from on-going match rate reviews
In like for like trials, we have uplifted match rates by 10%, ensuring we provide the highest level of customer on-boarding, and our vast network of Know Your Customer data sources means we can continue to do so, whilst identifying fraudulent players, but without isolating your genuine customers. Additionally, we will continually review your match rates to ensure you’re reaching the highest possible level at all times.
See how we can overcome your identity, age verification and AML problems