Tackling KYC / AML regulations in Gaming
Gaming Compliance Solutions
Deliver a seamless gaming experience, reduce fraud and keep your customer data clean and compliant with our reliable data verification solutions. Loqate helps gaming operators instantly comply with Know Your Customer (KYC) and Anti Money Laundering (AML) requirements.
Our data validation tools help reduce registration to completion time and speed up identity verification checks.
Capture only valid player data, ensuring your database is clean and that you meet regulatory Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for data quality in gaming.
Detect duplicitous accounts and flag suspicious activity such as bonus abuse more quickly, by eliminating sends to dormant or fraudulent email addresses
With quality data, you’ll improve marketing hit-rate by only sending communications to addresses that exist and are correctly verified.
Loqate helps hundreds of Gaming companies onboard customers 10x faster
"Using Loqate has helped us to reduce failed deliveries and improve the customer journey significantly."
"It's crucial to populate web forms with accurate delivery address details to ensure we meet customer expectations and deliver on our promise of 100% happiness guaranteed."
"Loqate gives our customers the confidence that our products will arrive on time and to the right location."
Ensure top-notch data with these Loqate products
Pinpoint and capture an exact address in less than three keystrokes, no matter the location, language or device.
Goes beyond the @ to check whether a mailbox is genuine.
Verify and enrich the quality and accuracy of your address data with real-time parsing software.
Cleanse customer data to stay in contact and connected
Works with all the well-known platforms
We provide an ever-increasing range of pre-built marketplace extensions so you can plug and play in a matter of minutes.
See our integrations