Player Verification Services
Review documents, detect falsified ones and validate them in the most realistic environment achievable via our Verification service.
WHAT WE OFFER IN VERIFICATION
Based on relevant market needs, we suggest different types of KYC process, such as identity verification, additional documents verification, including checks of source of wealth and source of funds and what not. The verification process can be started as you demand:
- at the registration stage,
- at the withdrawal request stage,
- in case of any suspicion,
- for receiving bonuses.
The verification process is considered completed:
- in case the client provides identity documents only or/and
- in case of full EDD including additional documentation required (SOW, SOF, selfies, videoselfies, proofs of address etc.).
All your decisions are to be taken into consideration. We pay attention to your needs and provide our incredible verification service to detect fake documentation, as well as ensure maximum security for authentication.
KEY FEATURES OF VERIFICATION
- Customisable verification per partner
- Service price flexibility
- Direct communication with partners
- Individual approach to players
- Reporting on services provided
- Double checks
- Usage of technical tools to detect falsified documentation
- Possibility to terminate the service at any time
WHAT WE OFFER IN VERIFICATION
Still wondering why you need this service? As documentation is an integral part of any business, verification is essentially needed. We deliver:
- verification process based on your demands
- double checking process in case of any personal detail update
- detection of multiple accounts
- document review corresponding to all jurisdiction rules and requirements
- usage of technical tools to detect falsified documents and fraudulent IPs.
The Verification service is a perfect fit for your business to by all means avoid the falsified paperwork and exclude risks with valid documentation.