Online games and gambling platforms have replaced outdoor physical activities of both adults and youngsters. Every year a large portion of the population shifts towards e-gaming and online casinos due to the appealing features and stimulations. The large targeted audience is what every operator wants but this is more of a burden and responsibility. Know Your Player is an online identity verification program that reduces the load of the gaming industry by filtering out authentic and qualified players with help of global SaaS IDV providers.
Customer Due Diligence in gaming is becoming more tricky and imperative due to mass techniques and tactics applied by minors and ID thieves. Know your player with a full-proof validation program that recognizes shady elements in the profile of a player with maximum accuracy and pace with global coverage of individuals of different countries and self-learning AI-driven programs.
Age and Identity Verification Solutions for Online Gaming
The lawsuits faced by a global gaming or gambling platform compel the operators to integrate efficient digital screening technologies to combat fraudsters that use the platform for illicit activities and also from innocent minors who don’t understand the severity of the consequences of the act which is avoided by (Know Your Player)
- In the automated screening of the online games, the player takes images of the identity documents and posts them on the interface of the screening solution
- In the process of know your player, the (Optical Character Recognition) OCR screening engine verifies the documents, selects the textual information, and positions it in a standard state. The global solution converts the language of the identity document into the parent language of the particular e-casino or gaming platform
- The final results derived from the process of know your player appear in just a few seconds, supported by global data facilities
Age Check
As said, other than trained and professional fraudsters, minors also make numerous attempts to get into the restricted online game or casino. Due to the absence of sophisticated customer due diligence in gaming, many minors have succeeded. Know Your Player with enhanced screening services protects vulnerable teenagers from premature access.
The facial biometric authentication in the IDV solution has global applications but online games and gambling platforms are some of the prime clients. The socially responsible operators can beat the surrounding competition with the solution of know your player.
During the identity verification, the players also post a recent selfie for face recognition. It ensures the authenticity and eligibility of customers by running a comparison between the facial dynamics of the live selfie and the image on the initially submitted document.
Know Your Player analyses the facial depth of the screened customer. The expression observance of an AI-driven solution also ensures the genuineness of the data. There are tools that with AI mapping can replicate the facial properties of an authentic person but there is a counter technology for every digital tool. The digital validation with deep learning enhances the performance standard of the system at an ultrafast pace.
AML Gaming
The ratio of financing illegitimate schemes of things through online gaming and gambling platforms is exceeding exponentially without standard (Know Your Player). The fraudsters can create fake accounts on e-games or casinos for covering sources of funding for illicit plans. Without the systematic process to know your player, the money successfully cleaned is used for a plethora of illegal actions such as drug trafficking and other activities.
Casie Annis’s Case
The importance of knowing your player can be realized from only this particular event. In an online casino of Atlantic City, there were 1800 false accounts initiated with the identity of other individuals by a man named Casey Annis without their acknowledgment. Guilty was successfully captured in January 2020 in New Jersey but after committing fraud on such a huge scale. The individual also filed false unemployment claims worth $52,000. The boom in reports of identity fraud from all over the world also shed light on the importance of a functional AI-driven verification system for confirming IDs on the go. Know Your Player spots false documents seamlessly and protects innocent people from regulatory confrontation and penalty.
Features of Global IDV Solutions in Gaming
Self Learning
The intelligence model network of solution of know your player functions on the machine-learning algorithm that can easily detect false properties in Id documents and images more efficiently after every check
Integration
The system of know your player can verify ID and age in a go in the system of gaming operators without any additional deployment
Data Security
The IDV solution providers follow all regulations and protocols of GDPR, ensuring privacy protection of players information
Conclusion
Know your player performs AI-driven scans on every player to minimize the window of any sort of financial violation and minor victimization. Digital ID verification with frictionless systems and global coverage helps the gambling and gaming operators to increase the volume of players onboarding along with maintaining compliance with legislation. For risk-free expansion, systematic technologies to know your player are the ultimate choice.
