Tackling KYC / AML regulations in Gaming

Gaming Compliance Solutions

Deliver a seamless gaming experience, reduce fraud and keep your customer data clean and compliant with our reliable data verification solutions. Loqate helps gaming operators instantly comply with Know Your Customer (KYC) and Anti Money Laundering (AML) requirements.

Optimise player onboarding
Optimise player onboarding

Our data validation tools help reduce registration to completion time and speed up identity verification checks.

Comply with industry regulations
Comply with industry regulations

Capture only valid player data, ensuring your database is clean and that you meet regulatory Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for data quality in gaming.

Fight fraud
Fight fraud

Detect duplicitous accounts and flag suspicious activity such as bonus abuse more quickly, by eliminating sends to dormant or fraudulent email addresses

Reduce marketing spend
Reduce marketing spend

With quality data, you’ll improve marketing hit-rate by only sending communications to addresses that exist and are correctly verified.

Loqate helps hundreds of Gaming companies onboard customers 10x faster

"Using Loqate has helped us to reduce failed deliveries and improve the customer journey significantly."
Mike WarwickHead of Online Marketing
Joseph JosephRead more
"Loqate gives our customers the confidence that our products will arrive on time and to the right location."
Sandeep Suresh MehtaSenior Product Manager
FanaticsRead more
"It's crucial to populate web forms with accurate delivery address details to ensure we meet customer expectations and deliver on our promise of 100% happiness guaranteed."
Matthew KeysDigital Marketing Manager, Hotel Chocolat
Hotel ChocolatRead more

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