LCCP - 3 changes we expect to see

Have you exceeded your annual volume checks already?

The changes to the LCCP from the UK Gambling Commission take effect on 7th May – but are you already exceeding your usage for verification checks with your verification provider?

As mentioned previously (here), there are a number of changes that operators need to be complying to. Ultimately, the result of these changes will see operators needing to verify and authenticate a higher volume of consumers before they are able to use their services.

Operators are going to be seeing higher volumes, meaning higher costs – but what about when operators inevitably exceed their current verification check limits with current providers?

Why automation beats manual checks

3 Reasons Why Automation Beats Manual Checks

Consumer convenience is an area that should always be at the forefront of a business’ mind. However while digital advancements are taking place each day, how can a business ensure the level of convenience that their consumers are after?

With the wealth of digital data now available on an individual, is there really any need to rely so heavily on traditional, manual checks anymore?

Top tips for identifying fake documents

3 Top Tips for Identifying Fake Documents

Traditional methods of verifying a customer’s identity are very much still alive. Manual checks of identity documents are still widely used by a variety of different sectors in an attempt to prevent fraud, but how can fake documents be identified to ensure they don’t pass the test?

Manual identity verification checks are not just time consuming, but also produce a lengthy and clunky onboarding process for your customers. How can we identify fake documents in an automated and simpler manner?

Team Talks with Symeon Breen

Meet: Our Chief Technical Officer

Meet our Chief Technical Officer, Symeon Breen.

Tell us a bit about your background

I am a programmer to trade and have worked on a wide variety of systems, from finance through travel and hospitality to emergency service command and control systems. I have worked extensively on high availability high transaction systems for some global players in travel and hospitality. Over the past ten years I have been a key member of the Manchester tech start-up community leading several tech companies to success in this time.
Providing Identity Verification solutions for Visa

How Online Payments are Processed

With the decline of your typical high-street stores having a physical presence comes the increase of businesses with an online presence, ultimately resulting in more and more payments being processed online.

These digital payments are not just for e-commerce businesses, but also businesses in other industries such as Money Transfers or Foreign Exchanges and Gambling.

Alongside the rise of card and online payments inevitably comes the greater risk of payment fraud – whether this be through stolen credit cards or impersonation fraud.

Providing the payments sector with KYC and AML

We’re Going to The Payments Canada Summit 2019!

We’re excited to be attending and exhibiting at Canada’s largest payments summit in May this year!

We can’t wait to see what The Summit has in store for us at Hello Soda, we will be present at the event at the Beanfield Centre in Toronto from 14-16 May 2019.

With the ever-evolving digital landscape and the growth in the digital payments space, innovation will be at the forefront of everyone’s minds at The Summit. Pop by our stand to find out what we’re all about and how we can improve your digital processes.

Meet: Our Head of Marketing

Tell us a bit about your background

I have always had an interest in branding and design, having started out my career as a designer for JJB Sports. I soon moved into web development which is when I started to harness a passion for data, analysis and the broader marketing mix. I have worked with a wide rang of B2B and B2C brands, from Aston Martin to Nike through to V Festival and Peel Group.

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