Gambling

Stay compliant with the ever-changing gambling regulations around the world, onboard customers quickly and easily, and provide a safe, secure gambling environment.

  • Current

    Regulations are always changing, sometimes requiring operators to change their onboarding process to meet these new requirements with very little notice.

  • Smooth

    Customers always comes first, and the less friction they meet during the signup process, the more likely they are to make it to the end.

  • Safe

    Understanding customer behaviour is vital to reducing the risks of underage gambling and addiction.

ID3global

Offer your customers high speed verification and safeguard your business against industry risks and changing regulations with ID3global.

Rapid KYC and AML

Know Your Customer (KYC) and Anti Money Laundering (AML) checks to verify: age, PEPS and sanctions, bank account details and other fraud indicators in seconds.

Global reach

Grow your business in new markets without having to partner with local data protection suppliers. ID3global can verify identities across the planet in regions with large or emerging markets.

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IDscan

Ensure your customers move through the document validation stage quickly and easily, while keeping your business protected against even the most sophisticated types of fake ID.

Fully mobile

Customers need never send copies of documents by post or email. All checks are done via mobile and results are returned in 5 seconds with fully automated, 24/7 responses.

Simple Integration and scaling

Integrating into your platform is quick, easy and cost effective. Our 240+ country reach means you can expand your business wherever it needs to go.

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Loqate

Capture any address in the world to ensure the most accurate, smooth customer onboarding journey possible, significantly improving conversion rates for new customers.

Type-ahead data entry

With our type-ahead technology and one of the largest global address data libraries in the world, entering details has never been faster.

Best-quality data

Better address data equals better match-rates. Our address data is global and accurate based on region, address, geolocation and more, ensuring the best match rates during onboarding.

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Over 19,000 customers globally

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