Zona de Azar Brazil – SBC Webinars: Faster Integration, AML Compliance, and Fraud Prevention with IDnow
Brazil.- 26th March 2024 www.zonadeazar.com With the recent enactment by the Brazilian government of the law regulating sports betting and online casinos in the country, doors have opened.
The market is expected to grow rapidly, and operators are seeking compatible solutions to help them accurately identify their users, prevent money laundering (AML), deter financial crimes, and simultaneously minimize drop-offs in integration.
Since each player must be verified, players will gravitate toward platforms that can verify their information more quickly. This need for speed is of utmost importance in the gambling and Know Your Customer (KYC) industries. The risk of customer abandonment is high if the integration process is too complicated for potential players. At the same time, the KYC platform must be as reliable as possible to protect the player, the operator, and the market.
Identity verification providers like IDnow are well-suited for the rapidly growing gaming market in Brazil and elsewhere—especially because their platform solution combines CPF database checks with automated document verification features, biometric verification, and fully automated KYC and AML services.
Join the webinar focused on Brazil and learn more about:
– How IDnow helps speed up the integration process while minimizing fraud
– How to achieve AML compliance while remaining agile
– How to prevent fraud
– How to prevent bonus abuse
– How to prevent minors from accessing gambling with proper KYC
When:
Tuesday, 26/03/2024 · 11:00 a.m. Brasilia (GMT -3:00)
Presenters:
- SBC Webinars
- Ronaldo Kos
Head of LatAm
IDnow
- Isadora Marcante
Journalist
SBC Notícias Brasil
- Martin Lycka
SVP American Regulatory Affairs and Responsible Gambling
Entain
- Leandro Pamplona
Founding Partner
netspaces
- Fellipe Fraga
Chief Business Officer, Estrelabet
- Filipe Rodrigues
Partner
FARLAW
Book Your Place Here
Edited by: @MaiaDigital www.zonadeazar.com
