We help gaming companies streamline the KYC/AML procedures and enhance fraud detection measures to ensure compliance with the latest regulations and protect against fraudulent activities. By providing comprehensive solutions that address fraud, regulatory compliance, and market challenges, we enable gaming companies to focus on providing an optimal gaming experience for their players.
KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.
KYC Hub helps gambling operators comply with stringent identity verification rules by offering secure and advanced solutions like document and facial recognition verification.
KYC Hub helps gambling operators effectively manage age verification within the platform. This ensures only legal-age customers can access age-restricted gambling sites.
Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
Continuous AML monitoring for high-risk clients and identification of suspicious gaming and gambling patterns such as re-checking of early withdrawals.
KYC Hub enables online gaming and gambling companies to comply with regulatory compliances set in place to ensure that their customers are of legal age. Prevent underage gambling while being compliant to gambling laws across various countries
KYC Hub offers tailored solutions to simplify AML, CFT, and KYC compliance processes for gaming and gambling organizations. Our advanced Sanction and PEP screening service streamlines customer onboarding, monitoring, and transaction processes.
Additionally, our AML compliance solutions ensure global and local AML regulation compliance for these organizations, helping them meet regulatory requirements with ease.
Noticed reduction in drop offs
Reduction in fraudulent accounts
Increase in player sign ups
An online gaming company protects its operations from fraudsters using KYC Hub’s full financial compliance solution.
Download Case Study
