How can we help?
Our flexible approach to player verification can help you meet regulatory requirements, today and tomorrow, maximise customer conversions and protect your bottom line from fraud.
Navigate KYC requirements, today and tomorrow
Regulation isn’t static — your approach to identity verification shouldn’t be either. Satisfy global KYC and age verification requirements with a flexible approach. ID Record verifies customer data in seconds against comprehensive databases, while Document and Face Check provide greater assurance in your customer identities.
Maximize conversions with a superior UX
For higher-risk players, or when database checks alone won’t do, automatically configure your onboarding flows to incorporate Document and/or Face Checks as a fall-back or additional step. It’s a seamless way to verify those players that otherwise might have dropped off.
Protect your bottom line from fraud
Multiple account registrations and bonus abusers are one of the biggest fraud threats you’ll face. But building strong customer identity profiles can prevent them from accessing your platform. The result? Protect more of your bottom line.
“The partnership provides the identity verification technology and expertise we need to deliver an industry-leading offering. It enables us to automate many of our KYC processes and integrating it into our existing technology is proving to be seamless, making onboarding much smoother for our customers.”
How does it work?
Users simply take a photo of their ID and snap a selfie. Onfido then digitally proves a user’s real identity using artificial intelligence (AI), by verifying that photo ID is genuine and comparing it to the person’s facial biometrics.
Leverage a customizable platform to fine tune the balance between security and convenience to meet your risk thresholds.
Get comprehensive identity verification checks to stop fraudsters and keep your company and revenue safe.
Stay compliant with KYC and AML without overwhelming your manual review staff and increasing your operational costs.