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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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gaming

Onboard gamers securely with intelligent identity verification (IDV)

Onboard online gaming enthusiasts while meeting regulatory requirements using Shufti's advanced IDV solutions. Our AI-powered platform supports Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Balancing speed, age verification, and compliance: the challenge of IDV for the gaming industry

The gaming industry operates on sophisticated technological platforms and advertises to a variety of audiences interested in everything from multiplayer games to online poker to metaverses. Verifying the identities (and ages) of gamers is central to the success of online gaming and gambling sites. Unfortunately, fraudsters know how to employ phishing to gain access to game accounts, exploit vulnerabilities in different payment platforms, and create false identities.

Gaming is a global phenomenon, so multiple governments have their own laws and regulations for online platforms focused on gambling and different types of games. In some countries, regulations for online gaming fall under the umbrella of casinos and other gambling laws. Other countries, such as the U.S., regulate gaming and gambling through the Financial Crimes Protection Network (FinCEN) and Internal Revenue Service (IRS).  Additionally, several states in the U.S. oversee gaming with their own statutes and regulations.

These governing bodies take a diverse approach to combating identity theft and money laundering. Gaming sites bear the burden of navigating this complicated regulatory landscape, where the penalties for non-compliance can be steep.

Break through industry
challenges to achieve your
organization’s full potential

Ensure regulatory compliance with Shufti AML

Shufti’s AI-powered AML monitoring ensures compliance with the diverse global network of gaming industry regulations and customer protection laws like the General Data Protection Regulation (GDPR). We continuously screen adverse media databases issued by the Office of Foreign Assets Control (OFAC), Financial Action Task Force (FATF), United Kingdom’s HM Treasury (HMT), among others. Shufti also screens Politically Exposed Persons (PEP) lists and sanctions watchlists to guard against blacklisted players. Shufti is also conversant with both federal and state gaming and gambling laws in the U.S.

Thrive within the vibrant gaming industry

Shufti empowers gaming sites to identify fraudulent entities among potential players from 230+ countries. Our user-friendly interface employs advanced features like multilingual OCR data extraction and real-time identity checks to complete verification within seconds. This creates a faster onboarding experience that enhances customer satisfaction while ensuring your users are all verified adults. Shufti’s suite of transaction monitoring services also allows you to validate players before a transaction takes place, and even restrict players to spending limits after you’ve run affordability checks.

Effectively combat fraud with Shufti’s IDV solution

Comprehensive user verification helps reduce fraudulent activities. Shufti’s powerful IDV solutions help gaming sites prevent a wide range of fraud through document verification and enhanced due diligence (EDD). Shufti's multi-layer authentication also includes facial recognition and liveness detection to defeat identity thieves.

How it works

Facilitate fast ID uploads

Shufti makes it easy for users to upload IDs (e.g. passports, driver’s licenses, and national ID cards) by using OCR data extraction and real-time identity checks to ensure a seamless onboarding experience.

Assess user identity and risk

After users upload their ID documents, Shufti evaluates their identities for any blacklisted players using our AI-driven platform that rapidly delivers results.

Authenticate gamers

Shufti verifies the legitimacy of gamers (and their ages) through detailed checks. Our reach spans over 240 countries and territories and 150+ languages, ensuring global verification that mitigates the risk of fraud.

Perform ongoing AML monitoring

Shufti screens users against global watchlists, PEP lists, and adverse media databases to uphold regulatory standards and ensure a smooth gaming experience.

Unlock opportunity with next-generation capabilities

Document Verification

Document Verification

Use advanced data extraction and AI-powered verification to process 10,000+ document types worldwide rapidly.

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Facial Biometrics

Facial Biometrics

Leverage advanced facial mapping and deep fake detection for secure customer identity confirmation and authentication.

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eIDV

eIDV

Verify customers remotely and paperlessly using e-IDs checked against government databases for quick, accurate results.

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Business AML Screening

Business AML Screening

Screen businesses against PEP lists, sanctions watchlists and monitor media databases to support know your vendor, trader, or supplier requirements.

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Investor verification

Investor Verification

Quickly and accurately vet investor identities and credentials to establish trust and achieve compliance AML and CFT directives.

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Transaction Trust Screening

Transaction Trust Screening

Enhance transaction screening with advanced AI and machine learning technology for efficient detection and reduced false positives.

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