Ensure a Safe and Compliant Gaming Environment
AI solutions for a secure gaming environment and reduced customer drop-offs.
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CUSTOMER STORIES
Why KYC & AML for Gaming?
WHY CHOOSE US
How we stand out?
Transform your business. Our solutions help businesses save time and resources, with an average processing time of less than 5 seconds.
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We have a CSAT score of 4.46/5 and NPS score of 72%. 24/7 expert guidance available.
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Scalable pricing options with cost savings of up to 50% compared to other solutions.
Easy, hassle-free integration with our low-code workflow. Go live within 4 hours.
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We offer coverage for 195+ countries. Compliance across 10+ industry verticals.
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Reduce the risk of fraud by screening users for global sanctions, PEPs etc.
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Improve CX and boost user conversions by verifying liveness with just a selfie
Flexible UI/UX & customisable workflows to meet the unique needs of your business
Instant authentication for enhanced screening verification with 99.5% accuracy
CUSTOMER STORIES
Customers love HyperVerge!
We want to make credit much easier and faster for the larger population and not only the elite few. HyperVerge is a team of very smart people from reputed colleges in India and they have cracked the process of identity verification using Al/ML.
"CIMB is proud to be associated with HyperVerge over the past year. We’ve had a phenomenal experience partnering with them for our eKYC journey."
“We were able to reduce the number of cases of cyber crime complaints or chargebacks after we went live with HyperVerge.”
“Even at scale, we’ve never had escalations. Teams have resolved any issues with the HV team seamlessly. This is exactly what we want.”
"HyperVerge made our lives easier through the whole customer acquisition and activation process. We were achieving high business impact after we built in their solutions where there were previously very high drop-offs for the users."
By using HyperVerge's APIs, we cut short the document validation process from 8-10 mins to 10 seconds.
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CUSTOMER STORIES
How we supercharge businesses across Remittance industries
CUSTOMER STORIES
Frequently asked questions.
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Gaming operators need to perform customer ID verification & risk assessment. These also include:
1. Sanctions Screening
2. PEP Screening
3. Adverse Media Check
4. AML Screening
1. Creating Suspicious Activity Reports (SARs) for transactions over $5,000
2. Creating Currency Transaction Reports (CTRs) for cash inflows and outflows over $10,000
3. Implementing appropriate AML compliance programs for casinos
4.Tracking customers' debts or loans over $10,000 and keeping records for up to 5 years.
Some potential risks and challenges of implementing KYC and AML solutions in the gaming industry include:
1. Compliance with complex and constantly changing regulations
2. High costs associated with implementing and maintaining KYC and AML solutions
3. Loss of customers due to the inconvenience or intrusiveness of KYC and AML processes
4. Difficulty in accurately identifying and verifying customer identities
5. False positives, where legitimate transactions are flagged as suspicious
6. Reputational risks associated with being associated with money laundering or other illegal activities.
Latest Blogs
The latest news, updates and more about KYC industries & related market resources from our team.
