Using comprehensive and cost-efficient solution to verify player’s age and identity, we deliver accurate results in real time, get him playing right away and protect any gambling or gaming business against financial crimes and fraud risks.
Criminal enterprises use online gaming industry for money laundering, fraud, embezzlement and corruption. Gaming and gambling businesses are forced to protect themselves, but, at the same time, to provide flawless onboarding experience, without adding frictions for players.
KYC software is on the way to become the primary tool to manage financial and customer data. The software will support risk analysts and security managers in identifying the potential threats and eliminating any adverse impact on the business.
GDPR implementation also requires an increased investment in technological developments. Digitalized data onboarding, managing sensitive data and data enrichment processes will be required to meet the requirements of GDPR.
An increased investment in technology is required to ensure that automatic data onboarding, managing of sensitive data and data enrichment processes are being handled securely.
Qoobiss solution collect personal information of an online player by ask him to upload a valid identity proof.
The document is identified and examined in real time, to ensure that the uploaded proof it’s genuine. Data about identity and age are automatically extracted from the document.
The player takes a selfie using a webcam or his personal smartphone. In this stage, our liveness technology offers automated protection against spoofing, bot attacks, impersonators, lookalikes etc.
Qoobiss’ facial biometric technology can confirm players’ identity comparing the selfie to existing data from the identity document.
Once the player’s identity confirmed, Qoobiss software runs an AML check in local and international data bases, sanction watchlist, to detect any fraud patterns.
Contact us and set an online meeting with our team to find more about our products. Discover more ways in which we can boost your business!