Digital Business

Our unique platform approach offers a considerable strategic advantage to quickly tackle all challenges with best-in-class solutions. The key is automation and a frictionless customer journey. We score points with years of experience in areas such as Know your Customer, protection of minors, data protection, compliance and regulation.

  • Turning challenges into opportunities

    The gaming industry is required by law to demonstrate that each individual customer meets a number of legal requirements before being granted access to a gambling platform. In this way, the legislator places the burden of responsibility for meeting a number of Know your Customer (KYC), anti-money laundering (AML) and terrorist financing (FT) obligations on you in your role as a provider. Satisfying the statutory and regulatory requirements and preventing crime requires you to perform a challenging balancing act between complying with the regulations and improving customer experience and satisfaction, while optimising the cost of manual KYC and AML/FT processes.

  • New solutions for business growth

    Compliance poses a challenge for companies. But at the same time, they recognise it as an opportunity to automate and simplify processes. Information service providers like CRIF play an important role in supporting this transformation process and offer best-in-class solutions to optimise KYC procedures, ensure AML and CFT compliance, manage risk, detect potentially fraudulent activity and improve and update control models in order to ensure compliance. We want website operators to focus on their core competencies, while we focus on ours, namely regulatory compliance.

  • Our solution as a best-in-class Platform-as-a-Service approach

    The advantages at a glance:

    • access to all modules via a single interface
    • availability of the solution for retail and online workflows from scratch and flexible process design
    • choice of different identification and authentication solutions: AutoIdent, Access to Account solutions, video identification, e-ID, document scanning based on OCR technology
    • further KYC services such as PEP and sanctions list checking
    • technical processing of blocking files possible
    • credit checks
    • address validation
    • best-in-class fraud solution