Scale your user onboarding, without increasing the odds of onboarding fraudsters.
Our technology seamlessly onboards new players to your site or app, and reauthenticates loyal users quickly and securely for any step up actions like detail change and cash out.See a Demo
Get equipped for the toughest regulatory standards
Our platform meets the most stringent privacy, security and integrity standards—including iBeta, TDIF, SOC 2 and ISO 27001 and many more.
Speed through signup
Instantly verify new users from anywhere, on any smartphone with our fully automated solution. Remove agent intervention and reduce drop off with near instant results.
Go global instantly
Access instant global coverage with our 16,000+ documents and 142 languages/typesets. We factor skintone into our liveness to eliminate bias seen in other solutions.
Automating identity fraud detection
“Consistent, intensive fraud analysis at scale”
As Gambling increasingly moves online, the rewards outweigh the risks for fraudsters. iGaming platforms are a destination of choice for those who seek to use them to launder the proceeds of criminal activity or steal valuable pots from customers. Many more are using sophisticated methods to take advantage of iGaming companies with schemes like bonus abuse and chip dumping. iGaming businesses need to be sure that they’re only onboarding genuine users and meeting their AML and KYC requirements.
The cost of onboarding fraudulent users is too high to ignore. Insufficient AML and KYC procedures will not only cut into your bottom line through chargebacks and higher customer acquisition costs, but could also result in penalties or not being allowed to operate in a particular jurisdiction.
IDverse does the heavy lifting for you when it comes to your KYC and AML requirements, whether you operate nationally or internationally. Our platform meets the most stringent privacy, security and integrity standards—including iBeta, TDIF, SOC 2 and ISO 27001.
Expedite customer onboarding
“User experience is the currency of the future”
The odd’s change by the second, and iGaming businesses need to keep pace by verifying and onboarding users by their thousands—at the blink of an eye.
With global events streamed in real-time, users want to bet in real-time. iGaming companies need to be able to accurately identify and verify the identity and age of users so they can make time sensitive bets.
It’s hard to differentiate in the competitive gaming market. With enticing bonuses and non-existant switching costs, players will walk away if you don’t have global coverage or the onboarding experience is slow.
IDVerse’s simple, secure and automated identity verification solution means you can onboard genuine users anywhere in the world by the thousands, while keeping fraudsters at bay.
Verify risky actions on your platform
“Automating operational overheads”
Verification at sign-up isn’t enough anymore.
iGaming businesses need to continuously reauthenticate users to prevent account takeover and ensure that their platform isn’t being used to launder the proceeds of criminal activity. In line with government regulations, gaming businesses also need to prevent problem users from accessing their platforms.
It’s a fine balance, providing a smooth user experience, while ensuring that cash out, detail changes and any other high risk actions are flagged and authenticated. Insufficient verification and monitoring processes mean that iGaming businesses risk losing their customers’ trust, receiving large fines, or even not being allowed to operate in a particular jurisdiction.
IDVerse helps gaming businesses protect their users from account takeover by continuously reauthenticating them with just their face.
Enact minimum age restrictions to open an account and offer different types of account options to underage individuals.
Prevent underage gambling without deterring eligible players. Meet regulatory compliance by each geographic jurisdiction anywhere in the world.
Establish trust and safety by assuring both the person requesting a product or service and the gig worker are of legal age.
Protect users and creators from harmful content, setting a minimum age requirement for users to be able to provide valid consent.
Ensure alcohol, vapes, tobacco, and dangerous objects can be purchased online with the correct checks on age limits at checkout and again at receipt of goods.
Reduce risk and keep underage users from renting scooters, cars, properties and other high-value assets.
Obtain date of birth to conduct thorough background and credit checks – including Right To Work – in line with equal employment, opportunity, age & discrimination laws.
Create a safe and trusted space for your users and players so they can enjoy an age appropriate experience.
In order to create a one-stop digital property for multiple products – current accounts, loans, mortgages etc – to avoid in person visits to physical locations whilst meeting KYC compliance. Westpac implemented IDVerse as their identity verification process and saw application times and abandonment rates drop dramatically.
Since dealing with IDVerse, it has given me much greater security with clients I’m unable to meet in person to know that they are fully verified. The system is so easy to use and much smoother than a lot of the banks individual processes – I wish they’d all use it!
– Mortgage Choice
The transition to a fully automated identity verification process has been near seamless with user adoption being a real win for the business. Application fraud has been strongly deterred whilst keeping genuine customers content.
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