MojoVerify

Identity Verification & KYC/AML

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This platform provides a extensive and automated solution for verifying player identities, monitoring compliance, and managing gaming transactions within the online gaming industry. It features advanced artificial intelligence-powered identity verification, real-time sanctions screening, multi-tenant privacy with data isolation, global fraud intelligence, customizable compliance workflows, real-time threat detection, wallet and fund management, seamless integration with various KYC providers, activity-based monitoring, and enterprise-grade security to ensure adherence to regulatory standards and prevent fraud. Designed for gaming operators, regulators, and compliance teams, it addresses challenges related to identity fraud, money laundering, account security, regulatory compliance, and fraud prevention by streamlining verification processes, reducing false positives, and enhancing security measures throughout the player lifecycle.

MojoVerify can be found in Identity Verification & KYC/AML categories.

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MojoVerify Main Features

• AI Verification
  It uses AI to check ID documents, detect if someone is live, and find fraud.
• Fast Check Time
  The system checks player information in less than 5 seconds.
• IP Intelligence
  It finds where players are connecting from and detects VPNs or proxies to prevent fraud.
• Custom Workflows
  You can create your own rules for checking players based on your risk level.
• Easy Integrations
  It works smoothly with other services like Plaid, Microbilt, and Onfido, and you can add new ones easily.
• Security Features
  It uses encryption, protects personal info, and follows data laws like GDPR and CCPA for safety and privacy.
• Activity Monitoring
  It automatically checks players again if they deposit, withdraw, move countries, or trigger other rules.
• All-in-One Platform
  It provides everything you need for compliance, such as verification, monitoring, and wallet management.
• Sanctions Screening
  It checks daily against global watchlists like OFAC, EU, and UN to block bad actors.
• Manual Review System
  It has a system for reviewing cases, tracking where they are, and keeping a record of decisions.
• Multi-Tenant Privacy
  It keeps data separate for each organization while allowing players to be matched across different groups safely.
• Global IP Intelligence
  It uses location and threat data from around the world to spot suspicious activity.
• Many Compliance Checks
  It can do over 50 different compliance checks to keep players safe.
• Wallet & Funds Management
  It tracks real money, bonuses, and credits, with rules for wagering and expiration.
• Real-Time Threat Detection
  It finds and stops threats immediately as they happen.

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