Effortless high-volume player verification to ensure fair play and prevent
fraud in gaming and gambling.
Instantly verify ID documents from 200+ countries, eliminating manual data entry. Block fraudsters at onboarding while ensuring a smooth experience for genuine players.
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Customize your KYC flow with passive or active liveness checks. Instantly match ID photos with selfies in real-time and pay only for approved verifications. Reauthenticate players in high-risk scenarios effortlessly.
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Extract address details from utility bills or PoA documents in any language, whether PDF or image. Instantly verify and match with existing data in under 30 seconds through seamless API integration.
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Avoid non-compliance fines by automatically verifying players' legal age through document DOB, selfie checks, and liveness scans.
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GameX ensures fast and secure player verification, preventing fraud, multi-accounting, and bonus abuse in online gaming.
GameX Plus offers advanced KYC and AML compliance with real-time ID authentication, liveness detection, and seamless integration.
GameX Prime delivers elite security with full compliance solutions, automated address verification, and real-time fraud monitoring.
Gambling sites, online casinos, iGaming apps, poker platforms, and sports betting sites all benefit from seamless player verification.
Protect your platform from bonus abuse, affiliate fraud, multi-accounting, arbitrage betting, and account takeover fraud.
Ensure security with customer and business verifications, automated risk assessment, PEPs & sanctions screening, adverse media checks, and ongoing monitoring.
Why is age verification crucial for gambling platforms??
Age verification is essential to prevent underage gambling, a growing concern, especially since the pandemic led to increased online gaming. Regulators worldwide impose strict penalties on platforms that fail to comply with age verification requirements.
How does KYC work for online casinos?
KYC (Know Your Customer) ensures compliance by verifying player identities using document authentication and biometric checks. This process prevents fraudulent activities like identity theft and helps detect financial risks, such as gambling addiction or potential fraud attempts.
Is money laundering a concern for iGaming platforms?
Yes, the iGaming industry is classified as high-risk due to its vulnerability to financial crimes like money laundering. To mitigate risks, platforms must comply with AML (Anti-Money Laundering) regulations by monitoring transactions, conducting risk assessments, and reporting suspicious activities.
What is bonus abuse in gambling?
Bonus abuse occurs when players exploit promotional offers, such as free bets or welcome bonuses, by creating multiple accounts or using bots to claim rewards repeatedly. This fraudulent practice undermines the intended purpose of such promotions and leads to financial losses for gambling operators.
How does GameX support KYC and AML compliance?
GameX provides a comprehensive RegTech platform that helps gambling businesses meet KYC and AML requirements. Its solutions include player onboarding verification, age verification, AML database screening, ongoing monitoring, and customizable verification flows with address verification options.
Why do gambling platforms need automated risk assessments?
Automated risk assessments help gambling sites detect potential fraud and financial crime in real time. By screening players against AML databases, monitoring ongoing transactions, and identifying suspicious behavior, platforms can reduce regulatory risks and ensure a safer gaming environment.
Boost productivity and security for every team in your company with our platform and upgraded support.
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