The KSA has recently announced that as part of the new regulations coming live in October 2021, all online gambling operators targeting players in the Dutch market now need to have a compliant player verification and authentication process in place. It is now compulsory that all these required checks must be conducted before the completion of the registration process. As well as a thorough authentication check, players will need to be checked against the new CRUKS exclusion register EVERY time they log in to play.
Through a simple API integration, AgeChecked is able to provide iGaming companies with a complete Netherlands solution including:
The AgeChecked verification solution is flexible in that it can be light touch or scan across the entire player journey on an iGaming site. The holistic solution can not only include age verification and authentication but full KYC and AML checks prior to a player registering.
PEPs and sanction checks are also conducted and monitored throughout the player lifecycle. This ensures that operators are fully compliant and that your brand is protected.
Customers tend to put faith in their banks when they are transferring funds online, and as iDIN is a bank-led initiative – it means that AgeChecked can ensure that clients have full trust in this solution.
The priority for us is to provide our clients with a solution that is highly secure and effective.
The German gambling market has been a topic of conversation for anyone involved in this industry over the past year. With the current Germany Interstate Treaty set to end on 30 June 2021, a new [...]
