Welcome to TrustIDnow's innovative solution for online gambling. As a trusted partner in customer identification and verification, we help online gambling businesses avoid risks and protect their profits.

1. INNOVATIVE
SOLUTIONS
FOR ONLINE GAMBLING
Welcome to TrustIDnow's innovative solution for online gambling. As a trusted
partner in customer identification and verification, we help online gambling
businesses avoid risks and protect their profits.

2. 1
RISK OF GAMBLING BUSINESS
Online gambling is profitable but
carries risks for businesses, including
legal problems, losses, fraud, and
hacking.
TrustIDnow offers solutions for
customer identification and
verification to help businesses save
money and avoid mistakes.

3. 2
OFICIAL STATISTICS
The chart depicts a worrying trend in the online
gambling industry, with the number of reported
fraud cases to the FTC steadily increasing over the
past 5 years. The first quarter of 2021 saw almost
600,000 victims, a concerning figure that has
remained high even after the pandemic. The real
number of victims could have been nearer 6 million,
as the FTC only reports statistics of crimes that the
victims actually reported.
This highlights the importance of effective solutions,
such as TrustIDnow, to help companies combat
fraud and enhance security in the online gambling
industry.

4. 3
RISKS IN ONLINE GAMBLING
FRAUD
Synthetic identity fraud is a scam in which attackers create
multiple fictitious accounts using a synthetic (fake) identity in
order to gain access to sign-up bonuses.
Gnoming is a scam in which attackers use multiple accounts to
artificially increase jackpots.
Chip dumping is a scam in which attackers create fictitious
accounts that deliberately lose in favor
of a particular account.
Using VPN services. Some players use VPNs to access
bonuses that are specific to certain countries or to hide their
IP address for the possibility of impunity fraud

5. 4
SOLUTION FROM TRYSTIDNOW
TrustIDnow helps ensure that
customers provide correct and
accurate information about their
identity, such as
IP addresses, phone numbers,
email addresses and some device
data, also called Device Finger.

6. 5
RISKS IN ONLINE GAMBLING
DATA VALIDATION
Lying about themselves. People may give wrong information
about their identity.
Iberian names. In countries such as Spain and Portugal,
residents have surnames of at least two parts, in official
documents they use the full name, but in unofficial settings they
are shortened, which also applies to registration on online
Gambling sites
Identity theft. We have seen cases where customers have
entered the correct data using the ID card, but the document
did not belong to them.

7. 6
SOLUTION FROM TRYSTIDNOW
We use government background
checks to ensure the validity of
personal data and assess client
risk.
We use advanced technology that
allows us to identify and compare
incomplete names as well as
biometric customer data.

8. 7
RISKS IN ONLINE GAMBLING
COMPLIENSE WITH THE LAW
Gambling for minors. In most countries, gambling is illegal for
minors, and players who enter something other than their own
age when registering can break the law by playing in such
conditions.
Using someone else's account for financial transactions.
(PIX code Verification)
In some markets regulators impose to apply AML process for
their clients, which leads to necessity to verify source and
destination of the transferred funds.

9. 8
SOLUTION FROM TRYSTIDNOW
We offer robust solution for real
age validation process using
government services.
As well can perform Know Your
Transaction (KYT) process which
will be compliant with AML
accordingly to local laws.

10. 9
USE CASES
A player uses a VPN to access a
gambling website in a different
country for a bonus.
TrustIDnow's identity verification
detects the VPN and prevents
fraud, creating a secure gambling
environment.

11. 10
USE CASES
Suppose that a new customer has registered
on an online gambling site using an ID card.
However, upon verification, it turns out that the
ID card information belongs to another person.
With a TrustIDnow solution, an online
gambling company can conduct government
verification and use advanced identification
technology to verify a customer's identity.

12. 11
LIST OF SERVICE
eKYC AML Fraud Score
• Liveness Detection
• MRZ decoting
• Face extraction and matching
• OCR
• Barcode reading
• Signature recognition
• QR-code reading
• Digital Identity via SSI
• Risk assessment
• PEP check
• Sanctions check
• Criminal check
• Active monitoring of Clients
• Data Validation with trustful DWH
• Crypto Transaction Verification
• Email verification
• Phone verification
• IP verification
• Device Finger

13. 1
2
INTEGRATION
Web SDK
Our Web SDK integration allows
customers to complete KYC/AML
verification via mobile device and
browser. It's flexible and
customizable to fit customer
needs.
API
Our API integration enables
customers to connect their systems
to our KYC/AML verification
solutions, automate the verification
process, and seamlessly integrate it
into their workflows. It's user-friendly
with extensive documentation and
support.
Mobile SDK
Our Mobile SDK integration enables
customers to complete KYC via an
app, store digital certificates, and
register seamlessly. It provides a
user-friendly experience.

14. 1
3
WHY CHOOSE TRUSTIDNOW?
Large range
of services:
Our product covers many tasks that a
business may need, from quick
registration to issuing electronic
documents.
Reduced
risk of fraud:
Our solution uses advanced technology
to verify the identity of your customers,
reducing the risk of fraudulent activities.
Platform
stability:
Our experts work daily to ensure that you
can use the services with the greatest
comfort, for any questions, you can contact
us!
Integration with data from
other providers:
We believe that our user should not rely
solely on processed TrustIDnow data, so we
automatically compare check results with
other providers and share the results with
you.
And other benefits, more
about which you can find out
on our website.

15. Contact
Email: sales@trustidnow.com
Web: trustidnow.com