Online Casino KYC Module

Get your end-to-end online casino KYC module for onboarding only the verified players, and storing their data.

Role of Online Casino KYC System for Your Business

If you are starting with your new online casino business, it is important you understand the unfiltered importance of a KYC system integrated into it. No matter how secure your platform is, having a KYC system in check is crucial for ensuring no fraudsters can enter the website and compromise the service operations. As a result, it boosts the overall player confidence and minimizes the associated risks.

Now, the noteworthy benefit of having an online casino KYC module is, that it prevents financial crimes such as money laundering. Without a proper player verification system in place, it becomes difficult for any online casino operator to prevent such financial loopholes. It is the online casino sector that gets highly targeted for crimes like money laundering, mostly because of the transaction volumes involved in it.

Therefore, integrating our online casino KYC system will give you the chance to implement t high-end identity verification process. The embedded identification features will verify the authenticity of a user before allowing him/her to enter the site. Some of the things that our KYC module can help your online casino with are:

Detecting unusual transaction patterns that might indicate some form of fraud.
Preventing the use of fake accounts, pseudo identities, or stolen information for laundering money.
Validating the information provided by users to determine they are actually who they claim to be.
Filtering of bots or automated scripts.

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Priority Features We Guarantee with Our Online Casino KYC System

Age Verification

Using our KYC system across your online casino platform, it will be easier for you to admit only age-appropriate players to your website. At the same time, the overall onboarding process will also be streamlined, ensuring faster time-to-value. Our online casino KYC module guarantees the fastest document extraction in just 0.02 seconds.

Global Player Verification

You can effortlessly welcome players to your online casino platform from all parts of the world while maintaining absolute compliance. Our KYC module can ensure that the entire onboarding process for players, irrespective of their origin, can be completed in 20 seconds. For uncommon markets, the tool automatically invokes designated measures.

SoF Check

SoF or source of funds verification is one of the important tools of our robust online casino KYC module. It will help you ensure transparency by cross-validating the names of bank card holders, alongside the proof of funds. This way, the overall risk of fraud can be minimized and robust protection in the gambling sector can be established.

Address Verification

You can simplify the address verification in just under one minute. Our online casino KYC module is backed with an address validation feature, backed with functions for analyzing different address formats, country standards, and languages, ensuring efficient and accurate validation.

Liveness Verification

We have a proprietary technology embedded in our online casino KYC system, providing real-time biometric authentication. The system will match the players’ faces one-to-one and one-to-many, for preventing fraudulent activities on your online casino platform. This feature basically uses a two-head movement feature.

Data Validation and Non-Doc Checks

In some countries such as Mexico, Brazil, Ukraine, Romania, Turkey, and others, you might have to conduct non-documentary validations through government databases. Our KYC module can help you achieve that, and also validate the given documents for added fraud prevention.

Key Stats thankies Our Online Casino KYC Module the Best

Second Average Checking Speed

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Checks Can be Handled Daily

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Conversion Rates

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Customization Supported

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Perks We Ensure with Our Online Casino KYC System

Higher Profitability

Upon integrating our online casino KYC module, it will be easier for you to shift your focus from player onboarding & protection to the shared growth of your business. It will empower you to be more inclined towards boosting the conversion rate of your business.

Elevated Customer Experience

A proper KYC system in place will eventually elevate the overall experience of your users. This is because they will get to experience a faster onboarding process through seamless verification steps.

Branding Customizations

We will be optimizing the look & feel of our ready-to-launch online casino KYC module to align it with that of your brand impression. But, if you want a completely customized KYC system, we can help you with that as well.

Simplified Data Management

Our online casino KYC system is not just ideal for validating the players’ details while onboarding, but can also manage & store the data. A profile will be created for every player, giving you access to individual insights. It will eventually help you learn more about your individual players and personalize your casino offerings for them.

Multi-Lingual Support

The KYC system commands for players are loaded with support for multiple languages. This way, it will be easier for you to guarantee a seamless onboarding experience for players from all over the world.

24/7 Support Lines

We have a dedicated team, appointed and ready, to address all your questions associated with our online casino KYC system. You can reach out to us through email or the contact form, available on our website.

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So, if you want to make your online casino platform more secure than ever, prioritize repelling the entry of fraudsters as the first move. For that, having a full-fledged online casino KYC module is paramount. This way, you will be adding another safety net to your already-secured online casino platform, making it a reliable and trustworthy den for players to enjoy protected gambling.

Our online casino KYC module is backed with innovative features and necessary functionalities, guaranteeing absolute proficiency for your business platform. Players will be onboarded in just a matter of seconds, without missing out on any crucial validation factors. Beyond that, you will be at the helm of all the KYC system controls, embedded in your back-office dashboard.

So, reach out to us today, and streamline the overall identity verification process for your online casino platform.

FAQ's

What is KYC for online casinos?

To adhere to the KYC guidelines of online casinos, players must provide their personal details, including government identification documents such as address proof or driver’s license. The embedded online KYC system will validate the information and documents to decide whether a player can board the online casino or not.

What are some of the validation parameters in an online casino KYC system?

Age, identity, source of funds, location, and other such parameters are checked on priority within our online casino KYC system. These checks are done in order to ensure that no fraudsters or bad actors enter your online casino premises and abuse the offerings.

What kind of authentication does your online casino KYC system use?

Our online casino KYC system makes use of ID checks, biometric scans, and other such advanced authentication processes to enable players to log in every time they return to your platform.

Do you offer a custom KYC system for online casinos?

Yes. We have a team of expert developers for building a unique online casino KYC system for your brand platform.

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