Scale your user onboarding, without increasing the odds of onboarding fraudsters

Onboard genuine users by the thousands from anywhere, anytime, with a single fully automated identity verification solution

Trusted the world over

Meet your regulatory requirements

Meet your regulatory requirements

Securely and accurately verify new users in line with your KYC and AML requirements.

Scale your customer onboarding

Scale your customer onboarding

Onboard genuine users anywhere in the world by the thousands, while keeping fraudsters at bay.

Verify actions on your platform

Verify actions on your platform

Protect users from account takeover by continuously reauthenticating them with just their face.

Meet your regulatory requirements

As gaming moves online, the rewards outweigh the risks for fraudsters.

Gaming platforms are a destination of choice for those who seek to use them to launder the proceeds of criminal activity. Many more are using sophisticated methods to take advantage of gaming companies with schemes like sign-up bonus fraud and chip dumping. Gaming businesses need to be sure that they’re only onboarding genuine users and meeting their AML & KYC requirements.

The cost of onboarding fraudulent users is too high to ignore. Insufficient AML and KYC procedures will not only cut into your bottom line through chargebacks and higher customer acquisition costs, but could also result in penalties or not being allowed to operate in a particular jurisdiction.

OCR Labs does the heavy lifting for you when it comes to your KYC and AML requirements, whether you operate nationally or internationally. Our platform meets the most stringent privacy, security and integrity standards - including iBeta, TDIF, SOC 2 and ISO 27001.

Scale your customer onboarding

The odd’s change by the second, and gaming businesses need to keep pace by verifying and onboarding users by their thousands - at the blink of an eye.

With global events streamed in real-time, users want to bet in real-time. Gaming companies need to be able to accurately identify and verify the age of users so they can make time sensitive bets.

It’s hard to differentiate in the competitive gaming market. With enticing sign-up promos and low switching costs, users will walk away if you don’t have global coverage or the onboarding experience is slow.

OCR Labs simple, secure and automated identity verification solution means you can onboard genuine users anywhere in the world by the thousands, while keeping fraudsters at bay.

Verify actions on your platform

Verification at sign-up isn’t enough anymore.

Gaming businesses need to continuously reauthenticate users to prevent account takeover and ensure that their platform isn’t being used to launder the proceeds of criminal activity. In line with government regulations, gaming businesses also need to prevent problem users from accessing their platforms.

It’s a fine balance, providing a smooth user experience, while ensuring that high risk transactions are flagged and authenticated. Insufficient verification and monitoring processes mean that gaming businesses risk losing their customers’ trust, receiving large fines, or even not being allowed to operate in a particular jurisdiction.

OCR Labs helps gaming businesses protect their users from account takeover by continuously reauthenticating them with just their face. Gaming businesses can also prevent problem users from accessing their platform by running their biometrics against a blacklist or community database.

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Read more on our blog

Go To Blog

Identity Verification

We Fight Fraud Live - Can you tell It's me? - Panel Session

Blog

Matt Ingman | 26 May, 2022

Identity Verification

Balancing acts and criminal intent - A summary of the ‘How Do..’ blog series

Blog

John Marsden | 22 Apr, 2022

Identity Verification

How do fraudsters see Identity Verification?

Blog

John Marsden | 21 Mar, 2022

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