In a sector where the safety and protection of consumers are essential, online gaming operators need to comply with drastic standards and means of control defined by national regulatory authorities.
Be it for online poker or sporting bets, these stakeholders strive to offer the best possible experience to their players – while respecting this regulatory framework. An effective way of standing out from the competition.
Money laundering, identity theft, stealing payment means, fraud, etc. – in accepting the digital revolution, online gaming stakeholders have had to face a constant increase in identity fraud crimes.
Despite the regulatory, control and information means implemented to protect players, the major issue of fraud lives on.
ARIADNEXT offers automated supporting document verification solutions for users, which are secure, easy to use and accessible to the general public.
KYC and AML regulatory obligations
Our real-time supporting document verification services offer online gaming operators the possibility to dematerialize the entire initial business stage, when the customer first registers online – while reducing associated processing costs.
Now bestowed with a facial recognition and liveness detection solution, IDCheck.io is a system that will further our ability to guarantee your customers’ identity.
Coupled with our verification services, our capture and enrollment SDK allows to digitize 100% of the enrollment process in both native mobile courses and web courses.
Thanks to its effective document capture tools in smartphones, IDCheck.io offers a comprehensive service for the benefit of your customer experience.
Our offering enables online gaming stakeholders, as well as their own sales forces, to use our online solutions at points of presence or sporting events.
The French PMU (tote betting) entrusts us with customer identity verifications when accounts are created
Verification of documentary evidence of age of players prior to allowing them to claim their winnings.
Automation and reduction of costs for customer onboarding.
IDCheck.io API in file mode for the unit verification of identity documents and other documentary evidence as well as verification of coherence between different items.
IDCheck.io SDK Mobile for sales teams and for integration to interactive kiosks.
More than 50% of files for creating accounts are fully automated.
Back-office processing costs halved.
In the framework of the Horizon 2020 project, we will be present on Thursday 30 January at the SMI2G event organised at the Université Catholique de Louvain (UCL) in Brussels. We are working with 13 partners from 8 European countries, to promote European citizens’ data privacy through a very ambitious proposal: SOTERIA in the call […]
We are pleased to participate in the Mobile Word Congress (MWC) on February 24, 25, 26 and 27 in Barcelona. The world’s largest mobile event, bringing together the latest innovations and cutting-edge technologies alongside today’s most influential visionaries.
We look forward to seeing you at the Paris Fintech Forum on January 28th and 29th at the Palais Brongniart. The international reference event on digital finance. Since 10 January, companies must apply the changes brought about by the 5th LCB – FT Directive. Who is concerned? How will they impact your business? Come and […]
We will be present at the ID Forum, alongside the IN Groupe. The day is dedicated to digital identity in all its aspects. It is an opportunity to discuss the application of European regulations, the emergence of new technologies and the multiplication of uses. The event takes place on January 28th, 2020, in Lille Grand […]