ID verification is the process of verifying a person's identity remotely through digital means. There are two key components of electronic identity verification: Confirmation of identity information via electronic source (s); and Matching the person you are dealing with remotely to the identity they are claiming.
Identification documents may include a passport, driver's license or other official government issued documents.
We have access to a variety of globally trusted databases that are used to verify identity documents. The standard logic is to try and get one match from a name and date of birth database and one match from a name and address database.
This will help verify a customer's identity, but for more in-depth verification, customer due diligence should be used.

A politically exposed person is any individual, who at any time in the preceding 12 months, in any overseas country, has held a position of certain prominent public function.
We carry out PEP checks during both standard and enhanced due diligence processes, to ensure these individuals are not vulnerable to corruption. PEPs will then be recorded in a reporting entity's PEP register and risk ratings updated.
Sanction screening is undertaken to ensure that an entity is not registered on a sanction list, and therefore does not pose a risk.

A biometric check assists you in achieving linkage between the presenter of an identity document and the photo on the identity document, this is carried out by performing biometric checks between the face of the document presenter and the face on the ID document.

Our company provides Anti-Money Laundering (AML) solutions for the finance and iGaming industry. We understand the complex regulations and compliance requirements faced by iGaming companies, and our services are designed to help them navigate these challenges and maintain a secure and compliant business.
Our AML solutions include comprehensive Know Your Customer (KYC) procedures to identify and verify clients and ongoing monitoring to detect and prevent any suspicious activity. Our team of experts stays up-to-date with the latest AML laws and regulations, and we use advanced technology to provide our clients with the most effective and efficient compliance services.