You need to confirm players are who they claim to be, without adding friction. IDology’s trusted identity verification and fraud deterrence platform ensures that gaming, lottery, and online gambling companies maintain compliance and deter fraud while delivering a seamless user experience.
By utilizing diverse, deep data sources and advanced technology, IDology’s solutions go beyond basic age and identity checks. Our robust, multi-layered verification process utilizes location, activity, email, and mobile phone attributes to provide you with an in-depth risk assessment of each player. When potentially fraudulent activity or stolen identities are detected, our flexible platform can initiate step-up verification processes such as ID document scans and dynamic KBA questions, deterring fraud and resulting in higher approval rates. Additionally, access to cross-industry consortium fraud data, alerts, and post-transactional monitoring allows you to stay ahead of ever-changing fraud trends.
Key Advantages for Online Gaming and Lottery
- Approve more legitimate customers to drive revenue
- Fully integrated identity verification and authentication solutions with dynamic escalation only when needed
- Access to cross-industry consortium fraud data and alerts
- On-demand platform with plug-and-play configurability