Gambling

ThisIsMe's user-centric, proprietary platform enables gambling service businesses to seamlessly onboard new customers, perform KYC/AML checks and automatically and continuously mitigate fraud.

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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  • Outdated Contact Information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 

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

Want to know more about ThisIsMe?

Speak to one of our specialists to see how your business can benefit with our verification and validation solutions.

Request Demo