KYC Betting

With our reliable solution, each sports betting operator can speed up the onboarding process, stay compliant with current regulations and reduce the level of fraud, saving time and money.

QOOBISS provide customized and scalable KYC gambling solutions, that helps you to stay in the game

Using comprehensive and cost-efficient KYC betting 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.

KYC gambling solutions to face challenges in sports betting industry

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 gambling 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.

How does QOOBISS AML/KYC software work?

Step 1
Automatic ID Card/Passport verification

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.

Step 2
Upload a live selfie

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.

Step 3
Biometric face match

Qoobiss’ facial biometric technology can confirm players’ identity comparing the selfie to existing data from the identity document.

Step 4
AML screening

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.

Enhancing Security and Compliance with QOOBISS KYC Gambling Solutions

In the fast-paced and ever-evolving world of gaming and gambling, ensuring security and compliance has become more critical than ever before. Criminal enterprises are exploiting the online gaming industry for illicit activities, and businesses must take proactive measures to protect their platforms and customers. QOOBISS recognizes the challenges faced by the industry and offers customized and scalable KYC in betting solutions to address these concerns effectively.


Comprehensive KYC Gambling Solutions for Real-Time Verification

At QOOBISS, we pride ourselves on delivering comprehensive and cost-efficient KYC in gaming and KYC sports betting solutions. Our cutting-edge technology verifies players' age and identity in real-time, enabling them to start playing without unnecessary delays. Moreover, our solutions protect gambling and gaming businesses against financial crimes and fraud risks. That is why identity verification in gambling is essential!


Addressing Financial Crimes and Fraud Risks

Criminal enterprises often utilize the online gaming industry for money laundering, fraud, embezzlement, and corruption. QOOBISS's KYC betting software is a powerful tool that helps businesses protect themselves against such threats. By implementing our solutions, businesses can identify potential risks and take appropriate measures to eliminate adverse impacts on their operations.


GDPR Compliance and Technological Developments

In the era of stringent data protection regulations like GDPR, businesses must invest in technological developments to meet compliance requirements. Digitalized data onboarding, managing sensitive data, and data enrichment processes are essential components of GDPR implementation. QOOBISS's KYC sports betting solutions provide businesses with the tools they need to handle data securely and meet the requirements of GDPR seamlessly. After all, identity verification in gambling should always be required!


Efficiency and Adaptability of KYC Betting

QOOBISS understands that businesses in the gaming and gambling industry come in all shapes and sizes. Our KYC in gaming and KYC sports betting solutions are designed to be adaptable and scalable, catering to the unique needs of each client. Whether you are a startup or an established giant, our software can be customized to fit your specific requirements.


Creating a Seamless Onboarding Experience

A flawless onboarding experience is crucial to attracting and retaining customers. QOOBISS's KYC gambling solutions strike the perfect balance between compliance and customer satisfaction. By streamlining and automating the onboarding process, businesses can provide a frictionless experience for players, ensuring they get into the game right away.


Fostering Customer Trust and Loyalty

Customer trust is the foundation of any successful gaming or gambling enterprise. QOOBISS's KYC sports betting solutions demonstrate a commitment to data privacy and security, fostering a strong sense of trust and loyalty among customers. With our solutions in place, businesses can assure their customers that their personal information is handled with utmost care and confidentiality.


Proactive Risk Management and Security Measures

As the gaming and gambling industry continues to evolve, proactive risk management and security measures become imperative. QOOBISS's KYC gambling software empowers risk analysts and security managers with the tools they need to identify potential threats and mitigate risks effectively. With our solutions, businesses stay in control of their operations and can respond swiftly to changing market dynamics.


Operational Efficiency and Cost Savings

Manual and time-consuming processes can be a drain on resources for businesses. With QOOBISS's KYC sports betting solutions, businesses can significantly reduce operational costs and save valuable time. The automation of the onboarding process enables quick and accurate verification of player information, enhancing overall efficiency.


Continuous Updates for Competitive Advantage

In a competitive market, staying ahead of the curve is essential. QOOBISS provides continuous updates and enhancements to its KYC sports betting software, ensuring that businesses can always rely on cutting-edge technology. Our solutions enable businesses to maintain their competitive edge and adapt to changing market demands.


Cost-Effective Compliance

Ensuring compliance with ever-changing regulations can be a daunting and costly task for gaming and gambling operators. However, QOOBISS's KYC gambling solutions offer a cost-effective approach to meeting regulatory requirements. By automating data onboarding and streamlining sensitive data management, businesses can not only reduce operational costs but also stay compliant with GDPR and other data protection guidelines.


Flexible and Scalable Solutions

No two gaming and gambling businesses are alike, and a one-size-fits-all approach to KYC gambling solutions often falls short. QOOBISS recognizes the need for flexibility and scalability in its offerings. Whether you are a startup or an industry giant, our KYC sports betting solutions can be customized to suit your specific needs. Our adaptive technology ensures that businesses can stay ahead of the curve and respond to market changes effectively.


Empowering Risk Management

In a rapidly evolving landscape, staying one step ahead of potential threats is vital for businesses. QOOBISS's KYC gambling software equips risk analysts and security managers with the tools they need to identify and address potential risks proactively. By leveraging data insights and predictive analytics, businesses can make informed decisions to protect their operations and customers.


Gaining a Competitive Edge

The gaming and gambling industry is fiercely competitive, and businesses must constantly innovate to gain a competitive edge. QOOBISS's KYC gambling solutions not only enhance security and compliance but also offer strategic advantages. By providing a frictionless onboarding experience, businesses can attract and retain more players, leading to increased customer loyalty and revenue growth.


Driving Customer Trust

Customer trust is a priceless asset in the gaming and gambling industry. By implementing QOOBISS's KYC sports betting solutions, businesses can demonstrate their commitment to data privacy and security. Assuring customers that their personal information is handled securely fosters a strong sense of trust and loyalty, building long-lasting relationships with players.


Conclusion: Trust QOOBISS for Success

In conclusion, QOOBISS is dedicated to delivering top-notch KYC sports betting solutions that empower businesses in the gaming and gambling industry. With our comprehensive and cost-efficient approach, businesses can enhance security and compliance while providing a seamless onboarding experience for players.


Our advanced technology helps identify and address potential risks effectively, allowing businesses to focus on delivering exceptional gaming and gambling experiences for their customers. Trust QOOBISS as your partner in success and take your gaming or gambling enterprise to new heights with our industry-leading KYC sports betting software.

KYC in betting? It’s the future!

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