Online Casino Verification with Facial Recognition KYC Tool

Online Casino Industry

Identity verification for online casino services is one of the most important solutions that needs to be implemented to avoid potential harm or financial loss, especially since the casinoindustry sometimes operates in a legal gray area.

Even though identity verification used to be more of an exception, it has now become a requirement.

Casino Identity Checks: How Casinos Verify Players Online

KYC standards in the online gambling industry

Online gambling is definitely a high-risk industry and of course, you can manage it in a risky way and avoid providing identity or background verification, or you can be prepared for potential dangers and use KYC standards such as:

• Identity verification using government-issued documents
• Age verification to prevent underage gambling
• Payment method verification for secure transactions
• Anti-Money Laundering (AML) compliance checks
• Biometric identity verification using facial recognition tools
• Ongoing customer monitoring for suspicious activity
• Source of funds verification for larger transactions
• Multi-factor authentication and account security measures
• Automated KYC reports for compliance and audit purposes

And most of those standards can be covered by one tool: Pixalytica.com. Let’s find out exactly how you can implement this KYC solution into your business model.

Online Casino Verification with Facial Recognition KYC Tool

Identity verification with a facial recognition KYC tool can be a perfect solution to keep both your business and users safe. However, some changes need to be implemented and the main one is obtaining an image from a potential client.

As soon as you have an image, let’s explore how Pixalytica can help you with the customer verification process.

Pixalytica as the perfect Facial Recognition KYC Tool for Casino Identity Checks

First of all, you can decide whether you’d like to use Pixalytica manually or through an API.

Manually: in that case, you will have an account there and manually create reports by uploading images through the dashboard. This may work perfectly for small companies or, for example, when you decide to perform verification only from time to time or for specific users.

API access: then you can implement Pixalytica into your existing system, and for example, make it an additional step during the registration process. Thanks to the API, you can automate the whole verification process, and you can also customize it.

What will you receive in a Pixalytica identity verification report?

After you upload an image either manually or through the API, in less than 20 seconds you will receive a full report that may include the following information:

• Name/Surname (confirmed or not confirmed)
• Short summary about the person
• Risk score
• Risk factors
• Face search results with URLs where the image was originally published
• Criminal background
• Suspicious associations
• PEP status
• Crypto activity
• Fraud detection

So thanks to Pixalytica, you can receive a complete package of background information about a specific person all based on just an image. This can work perfectly for the online gambling industry and help avoid potential business, financial, and privacy risks.