Sports betting is one of the fast-growing segments around the world. As new jurisdictions legalize sports gambling, more bettors are flocking to betting services.
However, this is a highly regulated market and operators face greater scrutiny when it comes to user verification mechanisms to promote responsible gaming. They must fulfill key regulatory requirements, including Know Your Customers (KYC), user verification, fraud prevention, and anti-money laundering.
Protect against new account fraud, account takeover attempts, bonus abuse, fraudulent withdrawals and other crimes.
Safeguard every user and promote responsible betting with Caf’s end-to-end identity verification solution.
Ensure continuous monitoring throughout the consumer lifecycle to comply with all KYC requirements.
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Trust Caf’s best-in-class identity verification solutions to build an engaging online sports betting platform
Integrated platform to provide speedy, optimal onboarding, with automated identity verification.
Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.
Combine multiple data points, including email verification, biometrics, document verification and other data to assess the risk.
Combine document capture technology with trusted authoritative data sources along with customizable rules.
Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.
Choose complementary methods and validate the user's identity in a few seconds and root our fraud.