iGaming KYC solution by Aetsoft streamlines identity verification in your online games through efficient validation tools.
Leave fraud issues like gnoming, identity theft, money laundering, and many others in the past by securing your game with our solution. Leverage a comprehensive set of validation tools to define the gamer's identity with the maximum precision!
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iGaming KYC solution
Define players' identity upon login with the maximum precision through autonomous verification of their personal info, photos of identification documents, and even cross-checking against various databases and government lists.
Autonomously verify users' sources of funds to detect fraudsters in advance from bank statements, divided statements, or other documents, or in ill-intent gambling to block the player once a certain threshold is reached.
Make sure the player is physically located within the state where iGaming is legal through IP, geolocation, and VPN usage detection to exclude the possibility of money laundering.
Leverage our iGaming KYC solution to effectively compare the player's deposited sum with their bank statement and confirm the transaction upon the positive outcome.
Offline KYC (casino games, in particular) requires equally close attention. Ensure robust KYC for iGaming in offline facilities with a tool using the same techniques as online to bring you the same level of confidence.