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
"Loqate gives our customers the confidence that our products will arrive on time and to the right location."
Read more"Using Loqate has helped us to reduce failed deliveries and improve the customer journey significantly."
Read more"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."
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