Prevent fraud, maintain compliance, & improve profitability with a single customer view
Melissa brings expertise in global data quality, ID verification and address management to digital casinos with a seamless, end-to-end data platform that verifies addresses and identities during the onboarding process. By utilizing a data quality strategy that includes cleansing, validation, enrichment and matching, gaming operations can ensure complete, consistent, and accurate player data.
Comply with financial regulations & laws including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), & Know Your Customer (KYC) initiatives
Prevent fraudulent activities such as cheating & underage participation
Ensure a seamless experience between online gambling hosts & wagering customers
ELECTRONIC IDENTITY VERIFICATION
Speed up customer onboarding, meet KYC/AML compliance and protect against fraud.
GLOBAL DOCUMENT VERIFICATION
Extract & verify government IDs such as passports & drivers’ licenses with coverage of 240+ countries & territories.
Verify date of birth to deter underaged consumers from engaging in digital channels for age-restricted activities like lotteries, online gaming & social media.
GOLDEN RECORD CREATION
Consolidate duplicate records to achieve a single, accurate, and complete version of each customer record.