The frontman provider of innovative iGaming solutions Slotegrator releases a KYC module on its new platform for operators.
The Casino Market team has considered this verification method. We provide a clear and concise view of the simple and secure tool for distributors.
Why Is Identity Check Needed?
Before players start to take active actions on online platforms, they must be identified.
This procedure is a mandatory measure introduced by the governments to prevent:
- underage gaming;
- money laundering;
- fraud, etc.
Verification is important for both distributors and users. However, the authentication process takes some time at the registration stage, which could lead to an outflow of players.
The developer of B2B solutions has introduced an upgraded KYC module, through which the verification procedure is speeded up, and becomes smoother and more consistent.
Product Purpose
The system is aimed at solving such tasks as:
- restricting access to minors who may use false identity documents;
- exclusion of certain persons due to their gambling problems;
- suppression of money laundering;
- preventing fraud and the abuse of bonuses, etc.
Capabilities of the New System
The improved know-your-customer program was designed to respond to new technologies and government requirements.
Slotegrator’s clients now can regulate players' interaction with the platform on different stages. Operators may specify the required data at the registration phase. For verification, they can establish a check entry point based on their needs.
Thanks to KYC, brands get an opportunity to create blacklists. Distributors can identify customers that are potentially harmful to the business or themselves.
Operators may set limited access by various parameters, for example:
- region;
- phone number;
- e-mail, etc.
Companies can segregate users depending on the level of risk. The business owner indicates the necessary documents for identification, while the program determines the rate of risk. Distributors may also customise it themselves.
With the document management section, operators can:
- receive data stored in the player profile;
- upload files received outside the platform;
- manage papers statuses;
- track key parameters.
The distributor may review the terms and conditions of each player verification on the user card. The internal monitoring system enables constant supervision of risk factors. The program may ask the player to resubmit the documents if the danger level changes.
KYC technology allows:
- achieving absolute transparency;
- protecting unstable groups;
- preventing harm to operators.
A fast and convenient authentication process for online casino users is one of the best ways to attract new customers and keep their loyalty.
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