infocert
Gaming & Gambling
Ensure security and regulatory compliance, win your customers' trust
Bet on innovation, simplify and secure your processes.
The digitalization of the regulated gaming and betting industry has had a massive impact, radically transforming how users interact, purchase, and engage with video games and betting platforms.
Our Digital Trust solutions help ensure the security and efficiency of online transactions through cutting-edge technologies that comply with regulatory requirements.
Take Your Business to the Next Level with Digital Trust
Digitize Onboarding in Compliance with AML RegulationsTOP®, the InfoCert's digital onboarding solution, allows you to choose how to verify your customers: remotely, live, or using an existing digital identity. Find the onboarding solution that best fits your needs.
Simplify KYC Procedures with Digital SolutionsManage KYC procedures entirely remotely, from collecting customer information to digital signature, or a fully digital, compliant onboarding process. Customize questionnaires and assess each customer’s risk rating easily.
Store Your Documents in accordance with regulationsThanks to our modular platform, made of different configurable elements tailored to your needs, you can integrate compliant storage systems and archive your documents in accordance with regulations.
Enhance Security with AI-Powered IdentificationTOP ID PROTECT is the InfoCert’s latest innovation that leverages Artificial Intelligence and deep learning to provide a secure onboarding process resistant to deepfake fraud, detecting threats before they compromise customer security.
Verify Users’ Age, Reduce Risks for Your Business
Complying with age restrictions is essential to avoid penalties, protect your company’s reputation, and ensure a safe experience for your users.
Our age verification solution guarantees full compliance with global regulations and local laws through advanced biometric checks and secure document scanning, allowing access only to authorized users.
Why Digitalize Your Processes?
Ensure secure, fraud-proof transactions with advanced AI technologies.
Simplify onboarding processes with 100% digital solutions.
Enhance customer experience with smooth and intuitive processes.
Maintain process governance by tracking every step.
Knowing Your Customers Has Never Been Easier
As stated in Legislative Decree No. 231 of 2007, all online and land-based gaming operators offering cash prize games must comply with anti-money laundering regulations and fulfill Customer Due Diligence obligations.
With our solutions, you can manage KYC procedures entirely remotely—from collecting customer information to obtaining their signature—for a fully digital and compliant onboarding process.
Industries
AutomotiveWe help automotive companies to create new business models where digital meets physical.
Life sciencesWe help pharmaceutical companies to redesign processes ensuring reliability and compliance.
InsuranceWe help Insurance Companies protect margins and profitability by leveraging Digital Trust.
Finance & BankingWe help financial institutions to bring new customers onboard with intuitive and smooth solutions.
Energy & utilitiesWe help Utilities to digitalize processes to stay one step ahead the competition.
TelcoWe support Telcos in their digital challenge to acquire and retain customers easier.
HealthcareWe support the Healthcare sector to simplify clinical processes and to digitize customer onboarding.
Trusted by over 5000 companies
