Secure funds withdrawal with identity verification in gambling and gaming

The peak of online gaming has increased the challenges of digital fraud, posing new challenges for the industry. Platforms must protect themselves from identity theft, money laundering and illegitimate withdrawals, assuring quick and safe transactions.

Digital identity verification is essential to ensure that only authorized and verified individuals perform transactions. This process not only prevents fraud, but also improves the user experience, making transactions faster and more secure.

Peru

Regulatory outlook in Peru

Peru has strengthened its online gaming regulations with Law no. 31806. Platforms must register, verify identity with official documents to withdraw funds, and only authorised operators can process payments, complying with cybersecurity measures and transaction monitoring to prevent fraud.

Innovation

Anti-fraud technology for reliable onboarding

Facephi’s technology, powered by artificial intelligence, effectively prevents fraud attempts and detects suspicious behaviour. Our advanced biometric analysis identifies forgeries and verifies identities in real time, ensuring robust security and reliability.

FAST & SECURE

Onboarding process with Facephi

With just few simple steps, you can verify the identity of your users in less than 10 seconds, ensuring maximum legal compliance and adherence to current regulations.

Smart Document Scanning

The user scans his/her documents using automated OCR to record the data instantly.

NFC reading. (Optional if required)

Selfie

The user takes a selfie. Passive liveness recognition technology verifies whether the image is true to enhance anti-spoofing protection.

Verification of facial features with the document image (NFC).

Identity verification and evaluation

The user’s facial biometrics is accurately compared to the image on the ID document.

Data Verification against public or private databases: Validation with exclusion lists, self-exclusion schemes or government databases (AML screening, Sanctions, PEPs, Warnings, Adverse media…)

Add additional layers of security with biometrics and behavioural analysis:

age verification, geolocation, address verification and mobile IP and device security validation…

ROBUST AUTHENTICATION

Advanced multibiometric solution

Verify users and interactions with advanced facial, voice, fingerprint and behavioural recognition technology for automated, strong, multi-factor authentication without the need for passwords. 

Face

Authenticate users with just a selfie.

Voice

Securely verify identity via voice.

Fingerprint

Identify your users from their fingerprints.

Behaviour

authenticate users based on their behavioural patterns.

Characteristics

1:1 and 1:N authentication
Passive liveness
Age verification
Classification of document in real time
Real-time validation of extracted data against exclusion lists, sanctions lists, government databases, adverse media and PEP lists.
360º analysis of user behaviour (behaviour of user, document, device and context)
Device security

TRUST

Differential advantages of the Facephi solution

Advanced AI against fraud

utilizes deep learning with anti-spoofing techniques and AES-256 encryption on biometric data for maximum security.

KYC and AML compliance

Real-time automatic KYC (Know Your Customer) and AML (Anti-Money Laundering) verification systems.

Accurate and efficient

Offers exceptional 99.6% accuracy in facial, voice and fingerprint recognition, with identification times of less than 0.34 seconds.

Maximum integrability and interoperability

Seamlessly integrates with existing systems streamlining processes and reducing errors.

Excellent user experience:

Simplifies registration and provides a secure and seamless experience.

Conversion funnel

Enhances conversion with an 89% acceptance rate and lowers Customer Acquisition Cost (CAC).

Technological excellence

Why Facephi is the leading choice for identity verification and anti-fraud technology?

More than 300 clients, more than 300 million transactions processed and present in more than 25 countries.
Recognised in the Gartner® 2023 Market Guide for Identity Verification.
Highly efficient and reliable technology evaluated by NIST, the most prestigious standard in biometrics.
Deployment models include SaaS and On-Premise options, providing our customers with versatility.

Join the innovation in identity verification and fraud prevention

Find out how Facephi’s identity verification and anti-fraud technology can transform the security and efficiency of your business. Contact us for further information or for a demonstration.