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Tag Archives: ID

UK – TruNarrative launches new Identity Verification and AML product

TruNarrative has expanded its product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from the latest AI-driven Onboarding,…

Finland – Slot ID verification will see Veikkaus reduce slot numbers

Veikkaus, the state-owned Finnish operator, is planning t slash its number of slot machines across the country is set to limit the number of slot machines it operates around the country. The reduction is being spurred by the compulsory introduction of identification verification technology onto slots which Veikkaus CEO Olli Sarekoski believes will cause a…

Isle of Man – PokerStars partners with Jumio for customer verification

PokerStars, the world’s largest poker site, has integrated Jumio’s real-time ID document verification technology into the PokerStars software. This exciting new feature is now operational in Italy and will be deployed worldwide in coming months. PokerStars has more than 60m registered members and leads the industry in tournament play, innovation, technology and security. The company’s…

Germany-New laws see ID checks for Rheinland-Pfalz slot halls

Since the start of July, slot halls in Rheinland-Pfalz in western Germany, have been legally obliged to administer age control checks on their guests and also ensure that a player has not voluntarily barred themselves. The new laws bring a level playing field to the doors of casinos and slot halls. State casinos developed their own…