ID & Payment Verification

Boost your acquisition rates and protect your bottom line

Increase customer acquisition rates
We review more positive data sources so that you can identify more customers first time.

Have confidence in payment transactions
Using our card ownership check you can be confident that you're accepting funds from the right person, reducing chargeback's and making better use of your resources.

Robust Anti-Fraud Checks
Instantly identify payment and impersonation fraud, under-age sign-ups and high risk players. We carry out more anti-fraud checks than any of our competitors.

We are the only company in the UK that can provide all of these verification checks:

Age verification Yes
Identity check Yes
Anti-money laundering check Yes
Credit card AVS check Yes
Bank account verification Yes
Real-time fraud alerts Yes
Bank account ID match Yes
Credit card ID match Yes
Ownership fraud alert Yes
International coverage in more than 135 countries Yes

Identify multiple registrations
Velocity alerts provide protection from introductory bonus hunters and fraudsters.

Money laundering protection
As experts in 'Know Your Customer' compliance and enhanced due diligence we will ensure that you meet regulatory and money laundering requirements, improve your efficiencies and reduce the need for manual intervention whilst providing you with a clear audit trail on all your transactions.

For further information on our ID and Payment solutions for the Gaming sector contact a member of our dedicated Gaming team and someone will get back to you shortly.