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 comply effortlessly 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 & pass KYC/AML requirements
"The address search technology from Loqate is a vital component in the success of giffgaff's online customer journey."
Read more"Number-wise, address verification does reflect in higher sales. [The product] is really indispensable now."
Read more"Loqate gives our customers the confidence that our products will arrive on time and to the right location."
Read more"Loqate is a trusted partner to IBM, we do a lot of business together on behalf of our joint clients. Loqate delivers trusted technology, good support and I would recommend them"
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