Online Casino KYC Module
Get your end-to-end online casino KYC module for onboarding only the verified players, and storing their data.
- Data Extraction in 0.02 Seconds
- Automated Rules
- Onboarding of Players in 20 Seconds
- Address Verification in < 1 minute
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
Global Player Verification
SoF Check
Address Verification
Liveness Verification
Data Validation and Non-Doc Checks
Key Stats thankies Our Online Casino KYC Module the Best
Perks We Ensure with Our Online Casino KYC System
Leave All Your Online Casino KYC Burdens on TRUEiGTECH’s Innovation Solution!
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
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.
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.
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.
Yes. We have a team of expert developers for building a unique online casino KYC system for your brand platform.