Our robust AI solutions ensure that you don’t face any blockers during your KYC process
700M+
Customer Onboarding
50%
Reduction in drop-offs
$300M+
Saved in Fraud Loss
65M
API Hits Per Week
User drop-offs at KYC
UIDAI and Digilocker downtime
Unnecessary steps during KYC
Increasing fraud occurences
Chargebacks due to credit card fraud
Duplicate account scams for freebies
Changing regulations
Non-compliance may result in penalty
New regulations cause blockers
Screen players globally and follow AML & KYC processes in 190+ countries
See how it works -> See how it works -> See how it works ->Response time of <0.2 seconds even during high traffic at peak times such as IPL. Proven at scale of 1M checks a day.
See how it works -> See how it works -> See how it works ->Prevent bonus fraud, affliate fraud, and account takeovers proactively
See how it works -> See how it works -> See how it works ->Registration
First Deposit
Money Withdrawal
The latest news, updates and more about KYC industries & related market resources from our team.
How can identity verification benefit online gaming companies in terms of customer loyalty and trust?
Implementing robust identity verification processes in online gaming platforms increases customer trust and loyalty. Identity verification is crucial for online gaming operators to comply with regulatory requirements, prevent money laundering, and ensure a fair gaming environment. It helps in validating users' identities, ensuring compliance with AML regulations, and maintaining the integrity of the gaming sector. Non-compliance with KYC regulations can lead to severe consequences for gaming operators, including legal penalties and reputational damage. Ensuring compliance with AML regulations, validating user's data, and collecting relevant details are essential steps in preventing non-compliance and maintaining a trustworthy gaming platform.
How does KYC in gaming Prevent financial crimes and ensure a seamless gaming experience?
KYC procedures in gaming assist in detecting fraudulent behavior, preventing money laundering, and creating a secure gaming environment. By validating personal details, checking the source of funds, and adhering to AML regulations, online casinos, and gaming platforms can provide users with a seamless and fair gaming experience.
What role does identity verification play in the age-restricted online gaming industry?
Identity verification is essential in the age-restricted online gaming sector to ensure compliance with legal requirements. It helps in verifying the age of users during the account creation process, preventing underage gambling, and maintaining regulatory compliance with age restrictions.
The latest news, updates and more about KYC industries & related market resources from our team.
Addressing the Regulatory Challenges Faced by Online Gaming Companies
Explore the implications of recent regulatory changes in the online gaming industry in India, including challenges in customer...
A Primer To The Age Appropriate Design Code
Unravel the complexities of Age Appropriate Design Code and how you can leverage robust age verification systems.
Age Gating Vs. Age Verification: Enhance Online Safety With Identity Verification
Explore the critical differences between age gating and age verification and which method is better for enhancing online...