ONLINE GAMING VERIFICATION & FRAUD PREVENTION
ONLINE GAMING VERIFICATION & FRAUD PREVENTION
ONLINE GAMING VERIFICATION & FRAUD PREVENTION
ONLINE GAMING VERIFICATION & FRAUD PREVENTION
Effortlessly Onboard Players in Brazil
Streamline player identity verification in Brazil, ensuring compliance with evolving regulations, all within a single interface.
NEW KYC REGULATIONS IN BRAZIL
The new KYC rules in Brazil aim to improve security, ease verification, and prevent financial crimes like fraud and money laundering. Compliance requires the following core technical components:
Identity Verification through CPF and Biometric Data
Identity verification through CPF and biometric data in Brazilian gaming is primarily about security, regulatory compliance, and responsible gaming. It ensures that only eligible individuals participate, enhances the integrity of the system, and aligns with both AML policies and consumer protection requirements.
Document Authentication
Validate identification documents such as passports or IDs by using AI technology that checks for security features like watermarks and matches information with the CPF database.
Ongoing Due Diligence and AML Compliance
Continuously update customer risk profiles based on transaction patterns and behavior and detect suspicious activities and report them to the Council for Financial Activities Control (COAF). Check for politically exposed persons (PEPs), high-risk countries, and other signs of financial crime, mostly using AI to automate continuous monitoring and ensure AML compliance.
online gaming Operators Rely on 5-Bulls
(AML) Compliance and Fraud Prevention
Mitigate fraud while adhering to both Brazilian and international (AML) regulations.
Speed and Accuracy
Minimize false positives by securely verifying documents with speed and accuracy.
Tailored for the Brazilian Market
Achieve high average pass rates by onboarding with just a CPF number.
Integrating rapid onboarding with AML Compliance
Rapid Player Onboarding
Secure top pass rates with a CPF number and liveness check. Seamlessly combine advanced identity verification technologies with a user-friendly interface, ensuring compliance without compromising the player experience - verifying player identities within minutes, reducing friction and dropout rates.
Unified ID&V, KYC/CDD, ongoing due diligence, and overall AML compliance.
5-Bulls offers a platform that combines ID&V, customer risk analysis and (ongoing) screening, and COAF reporting in a seamless workflow that covers the player lifecycle.
Comprehensive Player Journey Coverage with 5-Bulls
Contact us for a complete tour of our solution. Discover how you can effortlessly secure your AML compliance throughout the entire player lifecycle, all in one place.
Registration
Deposit
Play
Withdrawal
Easily Get Started with 5-Bulls
Immediate Engagement
Consult with our experts to discuss your requirements and receive an action plan promptly.
Swift Market Entry
Enter the market quickly with a straightforward integration process led by 5-Bulls’s solution architects.
Code-Free Verification Flow Setup
Configure verification flows without coding and tailor onboarding by region, risk factor, and compliance requirements. White-label options ensure your verification flow aligns seamlessly with your brand.
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