Online Gaming

Implementing identity verification in gaming for Anti-Money Laundering and Know-your-customer compliance, as well as facilitating player onboarding, is a key aspect of our services. Our identity verification system allows for worldwide expansion while ensuring adherence to gaming industry compliance standards.

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The gaming sector places significant importance on identity verification, as it is a legal necessity to ascertain the ages of customers, even in their absence. To address the issues of identity theft and prevent underage individuals from accessing age-restricted video games, gaming companies should seamlessly incorporate comprehensive identity verification systems into their existing infrastructure.

These solutions can effectively mitigate the risks associated with identity, device, location, and activity-related fraudulent activities, thereby playing a vital role in risk reduction and fraud prevention.


Enhanced User Onboarding Efficiency

By employing Azine Technologies's identity verification solutions, online gaming enterprises can verify player identities and detect fraudulent transactions while maintaining a seamless player experience. Furthermore, these solutions can expedite the customer onboarding procedure and reduce instances of account abandonment. In addition, they offer valuable support for KYC and AML compliance, aiding businesses in meeting their regulatory and due diligence goals while securing their financial stability.


Ensuring Transaction Security

As an online gaming merchant, your responsibility is to guarantee the compliance of your payment processing systems with the Payment Card Industry Data Security Standard (PCI-DSS). Azine Technologies provides effective solutions that can simplify this responsibility. It is imperative for gaming companies to verify the authenticity of individuals making credit card transactions and to confirm the identity of their customers. By offering comprehensive solutions that prevent malicious actors from engaging in deceptive credit card transactions, identity verification solutions can contribute significantly to achieving these objectives.

Azine Technologies Provides One Solution Platform for Multiple Problems

To facilitate the adherence of banks and various financial institutions to regulatory requirements, Azine Technologies provides an extensive array of identity verification solutions tailored to the banking and finance sector. Within Azine Technologies's solutions, you can find services encompassing identity verification, Know Your Customer (KYC) procedures, fraud analytics, credit risk analysis, and due diligence.


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Our experts are happy to discuss your requirements and schedule a demo to show you how our solution can work for you.

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What is KYC?

What is AML?

What is KYB?

What is the difference between IDMLIVE and IDMSCAN?

What industries are KYC verified?

What is eKYC?


We ensure top-notch privacy and compliance standards for your business, so that you can focus on what matters most.