Gaming

Our Customers

penn national
whitehat
playtech
finn play
royal wings
hero gaming
drakemall
winplay
startfish media
penn natinal
whitehat
play tech
Finn play
royal winns
hero gaming
drakrmall
winplay
starfish media

Know Your Player to Deliver
Better Gaming Experience

Player verification procedures are necessary to ensure
jurisdictional and regulatory compliances.

Online Identity Verification

Online Identity Verification

Identifying and verifying the player’s identity
in online games is the basic requirement of CDD.

Age Verification in Gaming

Age Verification in Gaming

The gambling compliance requirements prohibits any
gaming activity before verifying the age of players.

id

Record Keeping

Casino operators are required to keep records
of players (including their identities &
customer relationship).

user

Enhanced Due Diligence

In certain cases, operators are obligated to ask
for additional information from the players.

Limiting Player Spending

Limiting Player Spending

Setting spending limits on players, allowing
further spending after the ‘affordability check’.

Risk Sensitive CDD

Risk Sensitive CDD

As a general rule for online casino verification, they are to
apply Customer Due Diligence on a risk-sensitive basis.

How it Works

capturing id
capturing id

Take or Upload Photo
of ID Document

Data Extraction from ID Document
Data Extraction from ID Document

Data Extraction
from ID Document

player verified
player verified

Player is Verified

KYC Solutions for
Online Gaming

user

Responsible Gaming

Online verification of players’ age and geographical
location helps them sign up and play without friction.

Identity Trust

Identity Trust

Biometric authentication of players helps prevent
identity thieves from exploiting casino perks.

Faster Player Sign Up

Faster Player Sign Up

Swift online verification of players helps reduce
‘shopping cart abandonment’ rates.

Prevent Soft Fraud

Prevent Soft Fraud

By matching the player’s selfie with the picture on an ID
document, the operators onboard authentic players.

Following KYC AML/CFT Protocol

Following KYC AML/CFT Protocol

Digital ID verification helps comply with the
Know Your Customer and AML requirements in the gaming industry.

Scale up During Crunch Time

Scale-up During Crunch Time

Sports season means fierce business competition.
AI-based ID verification helps onboard players fast.

Compliance Requirements
for Online Casinos and Gaming

Casinos are required to follow KYC procedures such as:

AML Compliance

AML Compliance

Online casinos and sports betting need thorough AML procedures to detect, access, and report financial fraud, illegal gambling, money laundering, etc.

Customer Due Diligence

Customer Due Diligence

Both before and after allowing people to ‘play,’ betting websites need to perform customer due diligence to prevent menaces such as underage gambling.

Enhanced Due Diligence

Enhanced Due Diligence

Bookmakers come across money launderers quite often. Consequently, they need something on top of CDD, namely enhanced due diligence (EDD).

How Shufti Pro can Help

Shufti Pro offers ID verification services in real-time that reduce onboarding
time, improve conversion, and help resolve KYC and AML issues.

Face Verification

Face Verification

Verify your players through a selfie.

Document Verification

Document Verification

Verify passports, ID cards, driving licenses
and credit/debit credit cards of any country.

address verification

Address Verification

Verify the address of your players online.

Age Verification

Age Verification

Verify the age of online players from any
type of document.

AML Screening

AML Screening

Screen your player for anti money
laundering & terrorist activities.

Selfie with Consent Note

Selfie with Consent Note

Players show their face in camera while
holding the printed or handwritten note.

Video Interview KYC

Facial Biometric Authentication

Account access or transactions approval
with a selfie.

Facial Biometric Authentication

Video Interview KYC

KYC expert’s live assistance for your players.

Post KYC Services

Your players can upload and store additional documents (payslip, bank statement, SSN etc.) in the back office for your risk assessment team to make decisions accordingly.

Generate New URL
Generate New URL