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Identity check, KYC in online gambling

    • 28 posts
    December 9, 2022 12:18 AM EST

    Online gambling is always accompanied by a large number of fraudsters. But now there is an opportunity to protect yourself and your customers from the influx of such unscrupulous users. I found out that you can implement KYC checking on your gaming portal to protect your business as much as possible. But how to do it?

    • 33 posts
    December 9, 2022 4:59 AM EST

    One of the most popular areas of online marketing is Hambling. All over the world, the attitude to the vertical of gambling, as well as to online casino, is changing thanks to many factors, so of course, it is worth implementing the KYC test on your game portal to protect yourself from scammers in this business area.

    • 46 posts
    December 9, 2022 8:48 AM EST

    Online gambling has always been of interest to fraudsters, but you can avoid them by using all sorts of verification methods. And to do this, you need to implement a system kyc gambling to ensure the safety of yourself, your business and, most importantly, your customers. With KYC verification fraudster will not go further than registration, because there you need to provide reliable information, such as documents, face, etc.

    • 13 posts
    December 9, 2022 1:54 PM EST

    Well, if scammers and swindlers have already reached gambling, which is not surprising, for example, in the online casino, a lot of money is spinning at times. It’s for sure that in the game and financial areas of business you need to implement a mandatory check of KYC.

    • 33 posts
    December 9, 2022 2:35 PM EST

    It turns out that everyone needs to check. And customers of financial institutions and regulars of gaming establishments. Test - KYC testing is really necessary not only for the verification of some individuals but for the security of the financial or game activities of companies.

    • 25 posts
    December 9, 2022 3:32 PM EST

    Exchange verification is now a big challenge for technology companies, financial institutions and government agencies. The crypto industry faces this challenge just as much. KYC and AML recommendations helped me a lot to verify our online service.

    • 40 posts
    March 15, 2023 10:28 PM EDT

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    • 149 posts
    April 4, 2023 5:29 PM EDT

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