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Safeguard your Gaming platform with fraud prevention solutions

IDfy’s player onboarding solution prevents fraud and delivers a smooth onboarding experience

IDfy_Logo

Safeguard your Gaming platform with fraud prevention solutions

IDfy’s player onboarding solution prevents fraud and delivers a smooth onboarding experience

“We are happy to partner with IDfy at a time when we are re-imagining the future of the industry.”

Arvind Ronta

Product Head - Visa

“The checks & verifications built-in IDfy’s platform helps us identify and prevent fraud at source to a large extent.”

Kirti Patil

CTO - Kotak Life Insurance

“With IDfy, we went from onboarding 0% to 100% of our customers digitally for our small-ticket loans business.”

Sameer Jadhav

VP - Aditya Birla Capital

Player KYC solution for compliance
and smooth money withdrawal

IDfy’s AI-based KYC solution helps real money gaming companies avoid penalties by staying compliant with State laws. The solution ensures that all checks are completed while gamers’ money withdrawal happens in one smooth flow. 

 

IDfy’s APIs confirm the age and location of players on gaming platforms within seconds. This ensures that all players are of legal age and are residing in States that allow real money gaming.

Player onboarding solution that prevents drop offs

IDfy ensures that players are onboarded on gaming platforms seamlessly with minimal effort required. 

 

IDfy’s Optical Character Recognition (OCR) APIs extract relevant data from ID cards and auto-fill forms. This reduces time, effort, and human errors leading to maximum onboardings in the shortest time possible.  

 

IDfy’s API detects the ID cards type and image quality at the start of the onboarding journey. If the image submitted is incorrect or unusable, the player is prompted immediately. This prevents multiple submission requests, helping players to get onboarded in the first session itself. 

Document tampering check for fraud prevention

Real Money Gaming companies are integrating IDfy’s document tampering detection models to prevent players trying to defraud the system. 

 

IDfy’s API detects tampered or forged documents instantly. This ensures that only players with genuine documents are onboarded and that the platform has recorded their details accurately.

Face recognition to eliminate multiple-account fraud

IDfy’s face recognition APIs help gaming platforms accurately identify players at the time of onboarding. This helps prevent fraud including multiple-account fraud. 

 

IDfy’s FaceMatch compares the picture on the ID with the selfie ensuring that both are of the same person’s. Liveness API confirms that the selfie is ‘live’ and not a picture-of-a-picture.

Instant bank account and UPI verification for AML

IDfy protects gaming platforms from money laundering possibilities by ensuring that the money withdrawn by the player is into the right account. 

 

IDfy uses penny drop to verify a player’s bank account instantly. IDfy’s solution also instantly verifies the player’s United Payment Interface (UPI) account. 

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