PROFILE cross-references an individual's declared name and date of birth with social and digital footprint information to enable a real-time verification decision.
Accessing a totally new source of data compared to traditional verification providers, PROFILE can offer you a significant uplift on your match rates.
Click below to find out more about our age verification solutions.
Our unique solution harnesses alternative digital data to corroborate and verify a user's identity, helping you to:
Click below to find out more about our identity solutions.
Our Fraud Web solution allows you to identify whether your customers' data is at risk of being on the Dark Web, with additional features including:
Click below to learn more about Fraud Web.
Recent recommendations from the UK Gambling Commission suggest that free-to-play money games such as Sky’s Super 6 will soon require age verification in order to play. Currently, anyone who wants to play a free-to-play money game can enter without proof of age, with the terms & conditions stating that the winner must be 18 years […]
Recent press has highlighted the inadequacy of some companies’ current anti-money-laundering programs, with high-profile corporations coming under fire. Fines for failing to comply with anti-money-laundering initiatives can be huge, costing banks millions of dollars, but this can be avoided by ensuring that you have adequate anti-money-laundering checks in place. So what can we do about […]
In light of the recent press, it is at the top of many businesses’ agendas to find a way to easily adhere to AML initiatives. It is vital that gaming businesses do all that they can to ensure that their services are not being utilised for money laundering, and the current ‘hot topic’ has only […]