Gaming - UK IDMERIT

Products
- IDMkyx - Complete Verification Suite
- IDMamlGlobal Anti-Money Laundering Toolkit
- IDMscanValidate customer identity documents
- IDMkycFrictionless Identity Verification
- IDMliveAgent-assisted video-based verification
- IDMtrustAssess an Individual's Fraud Risk
- IDMsocialVerification through social media profiles
- IDMkybCorporate Business Verification
Solutions
- Identity VerificationAuthenticate users and ensure credibility
- Anti-Money LaunderingMeet AML compliance requirements to mitigate risks
- Know Your Customer (KYC)Customer identity verification and fraud detection
- Fraud, Risk & ComplianceProtects you from identity fraud, data breaches and non-compliance
- Age VerificationVerify Customers' age to protect minors
- Behavior MonitoringDetect, track and stop risky behavior
- Customer OnboardingSeamless and fast digital Customer onboarding process
- Sanctions List ScreeningAdvanced Protection from sanctions list screening watchlist
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- Fintech
- Retail & Ecommerce
- Age-Restricted Commerce
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- Insurance
- Online Gaming
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AGA Tightens AML Guidelines Amid Rising Digital Risks in the Gaming Industry

With the visible boom in the U.S. gaming industry, it has become increasingly crucial for companies to have a strong Anti-Money Laundering (AML) compliance. This has led to upgradation of its Best Pra...

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