Article first published on sumsub.com/customers
Internet gambling fraud is rising in the gambling and gaming industries and severely impacts platforms. If platforms cannot prevent gambling chargebacks, unauthorized gambling transactions, and other online gambling scams, they face AML compliance issues and reputational damage among partners and users. Worse yet, their users move onto competing platforms.
To comply with AML regulations and fight fraud, Chilli Partners wanted to onboard a reliable verification partner.
The company had the following goals in mind:
- To welcome age-verified players from all over the world;
- Keep pass rates and revenues high;
- Stay compliant with regulations and keep fraudsters away.
Why Sumsub?
Chilli Partners wanted to onboard an all-in-one solution for multiple regulatory requirements. They chose Sumsub for the following criteria:
- Short processing time and high verification speed;
- Strong anti-fraud protection;
- Support for 6500 document types;
- Responsive 24/7 support.
The Solution
Chilli Partners onboarded Sumsub in… [Click to continue reading]
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