Compliance and age verification for Online Gaming, Casinos and Betting

10% higher match rates with our KYC (Know Your Customer) and AML (Anti Money Laundering) checks

Man holding poker chips ready for online bettingThe 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.

ID and age verification solutions for Online Gaming, Casinos and Betting

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Authenticate: Desktop

Web-based desktop portal providing instant ID, age, Sanctions, and PEP verification checks.  Read more.

 

Authenticate: Gateway

A seamless API interface to multiple data sources for identity and age verification plus comprehensive Sanctions and PEP data for AML compliance.  Read more.

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Authenticate: Batch

An offline identity, age and AML checking solution. Simply provide us with the data to verify and we will return a tailored status report. Read more.

 

Enhanced Interaction

A manual KYC solution for multi-national or non-UK verifications and regions where existing data isn’t sufficient for instant electronic KYC.  Read more.

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Search

Web-based desktop portal providing instant AML and CDD checks on individuals and organisations worldwide.  Read more.

 

Monitor

Web-based application for monitoring Global Sanctions and PEP screening, with integrated case management suite for tailored alerts.  Read more.

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See how we can overcome your identity, age verification and AML problems