The Dice are Cast for KYC & Players Verification Compliance

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Moderated by Andrew McCarron, Managing Director of SBC

About this talk

In today's digital world, identity matters. Are your players who they say they are? Can you know for sure? Some important changes are coming into law in 2021 in Europe, that affect how online casinos and gaming sites should manage their Know Your Customer (KYC) and age verification processes. Germany is toughening its stance on the protection of minors. Starting in July 2021, online gaming and betting operators must ensure they have the necessary steps and restrictions in place to prevent underage users from accessing their platforms. In this webinar, Jumio, Sky Betting and Gaming and Playtech will discuss best practices on how to fulfill your KYC due diligence and onboard players faster with the latest AI-powered identity verification and authentication technologies.
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Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, Jumio operates globally with offices in North America, Latin America, Europe, Asia Pacific and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit jumio.com.