How does address verification help gaming companies ensure regulatory compliance?

Address verification is essential for 'Know Your Customer' (KYC) compliance in regulated gaming markets. It verifies the player's physical address, ensuring they are of legal age and reside in an authorized jurisdiction, which is critical for licensing and anti-money laundering (AML) protocols.

What is the role of accurate address data in mitigating bonus abuse and fraud?

Accurate address verification helps prevent fraudulent account creation and bonus abuse by ensuring unique identities. By verifying the address, gaming operators can prevent users from creating multiple accounts to exploit promotional offers.

How does Loqate improve the onboarding experience for new players?

Loqate reduces friction during registration by using real-time address autocomplete. This speeds up the sign-up process, reduces data entry errors, and improves the player's initial experience, leading to higher conversion rates from registration to active play.

Can Loqate verify international player addresses for global gaming platforms?

Yes, Loqate provides highly accurate global address verification across 250 countries and territories. This is crucial for international gaming platforms that must verify player demographics and residency regardless of their location.

How does accurate address data support responsible gaming initiatives?

Accurate address and location data are vital for geo-fencing, ensuring that responsible gaming features, self-exclusion programs, and geographical limitations are strictly enforced according to regulatory boundaries.

Gaming

Tackling KYC & AML regulations

Provide a seamless gaming experience, minimize fraud, and ensure your customer data is clean and compliant with our reliable data verification solutions, from address verification to phone, bank, and email.

Optimize player onboarding

Reduce registration to completion time and speed up identity verification checks with accurate data validation tools.

Comply with industry regulations

Maintain a clean database and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements by capturing only valid player data.

Fight fraud

Identify duplicate accounts and flag suspicious activities like bonus abuse more efficiently by excluding email addresses from dormant or fraudulent domains.

Reduce marketing spend

With quality data, you’ll improve your marketing success rate by only sending communications to validated addresses that exist and are correctly formatted.