Gaming and Betting
Age Verification and Fraud Prevention
Ensure compliance with mandatory age verification and prevent account fraud with automated identity verification and anti-fraud systems.
Industry Challenges
🚫 Underage Gambling Risk
Gaming operators face severe penalties for allowing underage gambling, requiring bulletproof age verification.
- Legal requirements for 18+ verification
- Heavy fines for non-compliance
- Reputation damage
- License revocation risk
💰 Bonus Abuse and Multi-Accounting
Fraudsters create multiple accounts to abuse welcome bonuses and promotional offers.
- Multiple account creation
- Bonus farming schemes
- Identity theft for accounts
- Referral fraud
🏦 Withdrawal Fraud
Account takeover and identity theft lead to fraudulent withdrawals and chargebacks.
- Stolen account access
- Unauthorized withdrawals
- Chargeback fraud
- Money laundering attempts
⚖️ Regulatory Compliance
Gaming operators must meet strict KYC and responsible gambling requirements across jurisdictions.
- KYC and AML obligations
- Self-exclusion programs
- Audit trail requirements
- Cross-border compliance
How botsKYC Solves These Challenges
Verified Age Compliance
100% accurate age verification with government ID validation
- Real-time ID document verification
- Date of birth extraction and validation
- Document authenticity checks
- Biometric face matching
- Complete audit trails
Result: Zero underage gambling incidents
Multi-Account Detection
Prevent bonus abuse with advanced duplicate detection
- Facial biometric matching
- Device fingerprinting
- Pattern analysis
- Duplicate ID detection
- Velocity checks
Result: 90% reduction in bonus fraud
Secure Withdrawals
Authenticate high-value withdrawals with biometric verification
- Withdrawal authentication
- Liveness detection
- Face matching to registered ID
- Risk-based verification
- Real-time fraud alerts
Result: Prevent unauthorized payouts
Full Compliance Suite
Meet all regulatory requirements automatically
- KYC and AML automation
- Responsible gambling tools
- Self-exclusion verification
- Regulatory reporting
- Immutable audit logs
Result: Pass audits with confidence
Secure Your Gaming Platform
Ready to prevent underage gambling and reduce fraud by 90%?