Overview
ThisIsMe’s user-centric, proprietary platform enables gambling services businesses to seamlessly onboard new customers, perform KYC/AML checks and automatically and continuously mitigate fraud.
Industry Challenges
- High Friction Onboarding Processes
- High Cost of Compliance
- High Cost of Fraud
- Illegally Managed Consumer Data (POPI)
- Outdated Contact Information
- Ongoing KYC
- Slow KYC Processes
- Onerous Regulatory Burden
Industry Solutions
Benefits of Using ThisIsMe
- Speed - Fastest route to compliance through automation & technological influence
- Reduced Costs - Reduced costs through digitization of the compliance process
- Reduced Risk - Machine-Learning enhanced compliance processes, close the gaps for fraud
- Convenient Compliance - Centralised compliance platform
- Proprietary Processes - Process patented solutions
- Consensual Data (POPI) - Privacy compliant platform
