Maintaining compliance with anti-money laundering regulations and mitigating fraud risks are critical challenges for betting and gaming operators. Know Your Customer solutions on AWS help game operators implement robust processes for customer identification, risk assessment, and ongoing monitoring, enhancing accuracy and efficiency. These solutions leverage advanced technologies like biometrics, document verification, and transaction monitoring to foster trust and transparency in a highly regulated industry.
AWS Services
Purpose-built cloud products
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Partner Solutions
Software, SaaS, or managed services from AWS Partners
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Total results: 4
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Prove
Turbocharge your signup experience! Instantly prefill signup forms with verified and authenticated consumer identity data: Full Name, Physical Address, Email Address, Mobile Phone Number, Date of Birth, and Full Social Security Number. Prove's platform delivers unparalleled identity coverage and accuracy. By not relying on consumers to self-report their information, we create a VIP, frictionless process for legitimate consumers while making it difficult for fraudsters to pose as others, thwarting modern fraud attacks like synthetic identities, identity theft, and SIM swap/account takeovers. A KYC check can be added on so that the prefilled consumer data has already undergone CIP and AML checks at multiple authoritative data sources. Flexible for your needs: Prove Pre-Fill® features a client-configurable UI/UX and supports all consumer channels, including mobile, desktop, call centers, in-person interactions, kiosks, and chat. -
Document Forensics
Resistant AI Document Forensics helps you decide which documents to trust and which to decline automatically by authenticating documents at scale and helping risk teams focus on real document fraud in bank statements, utility bills, ID cards, and other KYC documents.