On-Site
No need for expensive scanners for customers who need to complete an age-verification to enter your premesis. We offer a fast and cheap solution with maximum efficiency. Say goodbye to those long customer queues and hello to more satisfied customers.
For gaming companies, we can produce a real-time report on the customer’s financial history, source of income, and monthly wagering habits.
Does the account provide evidence of fraudulent behaviour?
Important for:
– Fraud-Prevention
Calculates the disposable income of the account holder
Important for:
– Limit-Allocation
– Credit-Calculation
Where does the account-holder‘s income come from?
Important for:
– Definition of Betting-Limits
– Sanctions Lists
– Risk Databases
– PEP List
– PIP List
We are the trusted partner for businesses that demand secure, reliable, and compliant identity verification.
Shorter call times (average call time is 3.5 minutes)
No App required (Customers don’t have to download an app)
BaFin Compliant (Have successfully completed many BaFin audits from our German banking clients)
Only pay for verification costs where an agent is connected
Have questions or ready to book a demo? Our team is ready to help!