Entertainment and Social Connectivity
Gambling
Gaming
Media & Entertainment
Online dating
Social Media
Adult Websites
Gambling
Before a customer is allowed to bet, he must go through a Customer Due Diligence (CDD) check.
Gambling Compliance Regulations include Customer Due Diligence which is the process that includes checking customer identification, checking their source of funds, and monitoring payment transactions.
KYC (Know Your Customer) compliance is crucial for preventing fraud, money laundering, and their illicit activities, such as Money Laundering or fraud.
KYC (Know Your Customer), AML (Anti Money Laundering), and ID verification in gambling is a process used by online casinos, sports booking, and other online gambling platform to:
Verify the age and identities of customers
Protecting vulnerable individuals, such as minors
Prevent financial crimes and ensure a safe and fair gambling environment
Unfair tactics such as bonus abuse fraud (multi-accounting, arbitrage betting)
Synthetic identity fraud
Creating fake accounts
Regulations and industry that govern gaming activities
KYC ensure player protection, that only legitimate players can access e-Gambling services
KYC is undertaken as part of AML (Anti Money Laundering) requirements
Fraud and identity theft
Bonus hunting, chip dumping
The use of VPNs or Tor Browsers, by masking their actual IP addresses
Colluding with affiliates, and gaming compliance. Gaming Compliance is the controls
Our services ensure responsible gaming by implementing age verification and fraud detection measures, safeguarding both operators and users.
Gaming
For online casinos, sports betting and other gaming sites, SafeNetKey's industry-leading identity verification and AML solutions help online gaming operators verify player age, improve conversion rates and beat cybercriminals.
Age and identity verification solutions for online gaming
Online and Social Gaming
Reduce underage gambling by verifying the date of birth of a player. Ensure geographic jurisdiction and age verification rules requirements are met while delivering a low friction onboarding process.
Course Correction
Reduce abandonment rates by enabling your players to retake a picture of their ID or selfie if the initial image is unreadable. This type of course correction increases conversion rates by 15% to 20%.
Reduce Friendly Fraud
By requiring an ID document and a corroborating selfie, operators can reduce friendly fraud and ensure that the player creating the account is who they claim to be with a high level of assurance.
Digital Identity Assurance
Vet new players and detect bad actors with simple, accurate and compliant digital verification. Take advantage of biometric authentication to protect in-game perks which are vulnerable to online fraud and identity theft.
AML/KYC for Gaming Sites
Expedite regulatory compliance including Know Your Customer (KYC) and Anti Money Laundering (AML) in near real time, as if the player is standing in front of you.
Media & Entertainment
Our pre-review and content moderation services help safeguard digital platforms, ensuring a secure and engaging experience for users.
Verifying subscribers to prevent account sharing and illegal streaming.
Monitoring for content usage rights and regulatory compliance.
Protecting against piracy and unauthorized downloads.
Online Dating
Benefits
Increase trust in your dating platform
SafeNetKey's reliable identity verification solutions can help online dating service providers to ensure the safety of their users and increase trust in their platforms.
Fraud prevention
Eliminate fake profiles, bots and catfishing by incorporating identity verification into your onboarding process.
Reputation & Customer Satisfaction
Reliable and convenient identity verification increases customer loyalty and the referral rate for your platform.
Identity Verification for Online Dating Platforms
Offer your users a secure online dating experience by verifying their identity.
Age Security & Youth Protection
Prevent minors from registering on your dating platform-support the protection of minors and the integrity of your platform.
Trust
Serious online dating requires trust. Build trust by integrating a reliable identity verification solution. With our solution, you can ensure that only real people are granted access to your online dating platforms. At the same time, ensure a positive users feel safe and happy to connect.
Efficiency
How can we help online dating providers?
Speed up registration process
Increase your conversion rates
Improve the user experience
Benefit from global document coverage
Digitally verify the identity of new customers in seconds without having to download an additional app
Offer fast and seamlessly integrated identity verification to reduce abandonment in your platform registration process.
Implement SafeNetKey’s outstanding identity verification and authentication solutions, covering documents from more than 165 countries worldwide.
Adult Websites
In today's digital landscape, security and control are crucial. With increasing cyber threats and privacy concerns, businesses must implement strong controls to ensure smooth operations. Effective control allows real-time monitoring, risk management, and compliance with legal standards, maintaining trust and safeguarding the company's reputation.
Contact our specialized team to receive a full description of our services and solutions in this industry.
Social Media
Verifying user identities to prevent fake accounts and bot creation.
Detecting fraud and ensuring only verified, authentic users engage.
Protecting against scams, catfishing, and phishing attempts.
Monitoring user activity for content compliance and regulatory adherence.