KYC & AML
In the highly competitive landscape of iGaming, immediate and trustworthy customer identification is vital.
NuxGame provides you with cutting-edge Know Your Customer (KYC) and Anti-Money Laundering (AML) features to help your business maximize conversions, while maintaining the highest standards of compliance and security
Key KYC & AML Capabilities
Precise Identification
Our automated system provides rapid customer onboarding with unmatched accuracy, crucial for gaming aml kyc and gaming fraud prevention, eliminating the speed-accuracy trade-off.
Minimum verification rejects
Achieve faster verification in under a minute, even document-free in some regions, reducing user dropout and enhancing gaming fraud prevention efforts.
Scalability for high traffic
Our scalable infrastructure is perfect for large betting events, incorporating aml process improvements for online sportsbooks to manage new customer volumes and prevent fraud efficiently.
Extensive Global Reach
With the ability to verify over 5,000 ID types across 200+ territories, our system offers global engagement capabilities, a key feature of our comprehensive gambling aml kyc software.
Biometric-Driven Verification
Our biometric verification tools add an extra security layer, integral to our gaming aml kyc strategy, ensuring enhanced protection throughout the customer lifecycle.
Why NuxGame?
NuxGame combats iGaming fraud with advanced algorithms, ensuring AML/KYC compliance and reducing legal risks. Our tech-driven platform, featuring AI, OCR, and biometrics, ensures top-notch fraud prevention and regulatory adherence in the gaming industry.
Avoid Fraudsters And Fines
Steer clear of multi-accounting and unfair chargebacks. Our advanced algorithms help you identify and block arbers, scammers, and bonus hunters, saving your business from unnecessary losses and potential legal issues.
- Reduce chargeback rate
- Monitor and block suspicious activities
- Reduce legal risks
- Keep your money safe
AML/KYC Compliance
Our platform is designed to meet the strictest Anti-Money Laundering (AML) and KYC compliance standards. Not only do we help you comply with existing regulations, but our system is continually updated to keep pace with evolving legal frameworks around the world.
- Real-Time Screening
- Up-to-date data
- Detailed Reporting
- Data Security
Industry-Leading Technologies
NuxGame integrates advanced technologies tailored for seamless identity verification, authentication, and AML processes in the gaming industry. We consistently enhance our platform to remain at the pinnacle of fraud detection and regulatory compliance for casino operators.
- AI Technologies
- Optical Character Recognition (OCR)
- Face Biometrics
- Live Detection
PRODUCTS
Unveil a world of gaming potential with NuxGame’s advanced software suite
Contact us
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