Solutions for the Gambling Industry
Solutions for the Gambling Industry
Demands on operators and affiliates in the gaming industry are strict, both from an AML/CTF perspective and the prevention of gambling-related harms. Effective verification is vital to protect businesses from underage, prohibited or problem gamblers.
AgeChecked provides a range of solutions for the gambling industry. We work collaboratively with our clients, maintaining the optimum solution for each territory in which they operate.
Our monitoring software checks for PEPs and whether a player has been sanctioned.
This is done both at the point of onboarding as well as monitored during the player’s lifetime with the operator.
Our software also performs extensive KYC and AML checks at the point of withdrawal to ensure all players are who they say they are. This protects both operators and wider society.
Information requested includes a player’s ID card, driving license, passport, proof of address and bank statements.
CLICK HERE to download our in-depth brochure on how AgeChecked works with iGaming businesses to provide a complete player verification, authentication and ongoing monitoring service.
The recent breakthrough in Germany regarding online gambling has resulted in additional KYC expectations. Our software makes this process seamless and helps you stay on the right side of the law.
In the Netherlands, 97% of all customers use online banking and because of this large reach and availability, iDIN is the most popular method of electronic identification.
This secure check takes place in the background when the player has registered with their personal details during the onboarding process. AgeChecked will verify the player’s details to ensure that they are over the required age. This provides a very seamless and effective solution to age verification.
A pop-up verification which can be triggered at any point throughout your player’s user journey. Offers a range of verification methods for your players to select. Once they have been positively verified, the player can save their details with AgeChecked to ensure they don’t need to verify again on returning to your site. The results from this take seconds, so offers a very streamlined and secure option to age verify.
A combination of two AgeChecked methods – Client API + Consumer Gateway. This offers an increased chance of the player verifying their age successfully, with immediate results and as little disruption as possible to the user experience.
If the player fails to successfully pass the age verification at registration, then they will be presented with the Consumer Gateway allowing them to choose a further method to verify their age.
Only a month after the new licensed online market was launched in the country, Germany has announced that a new centralised self-exclusion system will launch at the beginning of August. This new [...]
