Protect your players and simplify regulatory compliance
Identity management and verification for Gambling & Gaming
Facephi’s identity management and verification technology protects the Gambling & Gaming sector from critical challenges such as identity theft, transactional fraud and access to minors. With our solutions, platforms can ensure regulatory compliance, protect their users and improve the player’s experience, all in a secure, efficient digital environment.
Comply with sector regulations
Simplify identity verification for video games or online betting, ensuring that KYC, AML and international regulatory requirements are met efficiently. Our digital identity verification technology guarantees precise verifications, preventing bonus abuse or access to minors whilst facilitating the secure withdrawal of funds.
The registration and verification process of new players is carried out in less than 10 seconds:
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Step 1: Smart Document capture with OCR
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Step 2: The user takes a selfie
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Step 3: Verification of the client’s facial biometrics with the image of the identity document. It will be in this part of the process where the age, geolocation requirements and exclusion lists are checked.
Once registered, the player can easily access his/her account and perform sensitive actions using biometric authentication.
Use cases for Gambling & Gaming and users
With our identity management and verification solutions, gambling & gaming platforms can protect their users, prevent fraud and guarantee a secure, fluid game experience, all whilst complying with regulations such as KYC, AML and age verification.
Key technology for the gaming industry
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OCR capture of the document
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AML Monitoring and regtech
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Validation of exclusion lists
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Government database connection
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Device security and geolocation
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Facial, fingerprint and voice biometrics
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Assisted/unassisted video onboarding
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Video recording
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Multi-factor authentication
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Continuous fraud monitoring with personalised alerts and rules
Download our use case and discover how to guarantee a secure, efficient game.
Unrestricted, maximum-security access
Main benefits
Regulatory compliance
Ensure that your company complies with the KYC and AML regulations, avoiding sanctions.
Fraud monitoring and prevention
Deploy advanced technologies to detect and block impersonation attempts or unauthorised access.
Fast and efficient process
Process automation reduces management time, human errors and operating costs.
Scalability and adaptability
Our technology is easily integrated with your systems and grows with the needs of your business.
Optimised experience
Intuitive processes that increase user trust and satisfaction.
How it works
Our digital identity management and verification products
Authenticate users in a fluid way and without passwords using multibiometric technology, preventing unauthorised access in physical and digital environments.
More infoSpeed up and ensure the identity verification process (KYC), complying with the regulations and improving the user experience.
More infoOrchestrate onboarding and authentication processes with a modular and flexible platform that guarantees maximum security and regulatory compliance.
More infoMitigate fraud with advanced technologies that detect and prevent fraudulent activities in real time, ensuring protection for each operation.
More info
