Gaming & gambling
Online or at the POS: KYC in less than 5 minutes
Digitization, security and customer orientation: thanks to AUTHADA, this is the path more customer satisfaction, with no need to prioritize! Our solution portfolio ranges from online identification and fully automated customer onboarding at the POS to the customer-specific capture of ID documents, assuring you of the highest degree of security, efficiency and customer orientation. Process-optimizing, secure, sustainable and of course compliant with AML.
AML-compliant identification in the casino
With AUTHADA onsite, you can transfer the ID card data to your system in just a few seconds! This means no more long waiting times, complicated processes and errors in data transmission!
Happy players? You bet! Quick onboarding is not a matter of luck.
In just a few minutes, your customers can identify themselves in compliance with the Anti-Money Laundering Act and opened their betting account – without the bother of paperwork and lengthy application processes. With our solution, you minimize the administrative work and bureaucratic hurdles.
Perform identification within a few minutes & continue playing!
With ident, users can top up their gaming credit quickly and easily. GwG-compliant identification is completed within mere minutes, and the customer can go on gaming. With our solution, you give yourself and your customers maximum flexibility and independence – with the greatest possible degree of security for your data and 24/7 availability.
Trusted by
Optimize your processes! Create new possibilities!
More growth
- Make your services available 24/7.
- Be reachable from anywhere.
- Grow beyond borders thanks to digital offers.
More efficiency
- Provide application processes with no media discontinuity.
- Cut the KYC process in half.
- Increase your data quality through automated transfer to your system.
More security
- Have the authenticity of ID Documents reliably verified.
- Comply with regulatory requirements!
The solutions for your processes
AUTHADA sign
Do you connect contract signatures with time-consuming processes, filled files and travelling? Not any more! Thanks to sign, handwritten signatures are no longer necessary – even for official documents. You save paper and printing costs and travelling is not necessary anymore. Reduce your ecological footprint easily!
Regulatory requirements
At AUTHADA we guarantee the highest level of security and protection for your customers’ data. AUTHADA’s solutions are compatible with numerous regulations and laws and in some cases exceed the legal requirements for security and data protection.
An GwG-compliant identification can be implemented with the help of electronic proof of identity (Section 18 of the German Identity Card Act) and the electronic residence permit (Section 78 (5) of the German Residence Act), in accordance with Section 12 (1) sentence 1 No. 2 GwG. The obligations to preserve records resulting from this identification procedure (as per Section 8 (2) sentence 5) require the “service and card-specific marking”, which we provide with the data for identification.
According to Section 18 and Section 18a of the PAuswG (Section 78 (5) of the AufenthG for residence permits and Section 12 of the eIDKG for eID cards for Union citizens), reading the electronic proof of identity (eID) is a reliable process for reading ID card data online and on site. Before the data is read out, it is verified whether the person presenting the eID card is the cardholder. Before the data is read out, it is checked whether the person presenting the ID document is also the cardholder. In the case of on-site reading, this is done by a employee on site; in the case of online identification, it is done with the help of the personal ID PIN.
The eIDAS Regulation regulates electronic identification and electronic trust services all over Europe. The German eID has already been successfully notified and will be able to be used for identification in the EU in the future. The implementation of the eIDAS Regulation is outlined in the Trust Service Act (VDG). Moreover, as per eIDAS, a remote signature can be initiated via the German eID.
Retail and online sports betting providers (Section 2 (1) no. 15 GwG) are subject to the general due diligence obligations (Section 10 GwG), including identification (Sections 11 and 12 GwG).
AUTHADA meets the legal requirements (Section 11 (4) No. 1 GwG, Section 12 (1) Sentence 1 No. 2 GwG) and is suitable for remote identification of players in the online sports betting sector in the framework of full identification. On-site identification can also be carried out with AUTHADA inside the betting shop in a legally compliant manner. An employee of the sports betting provider compares the photo on the player’s ID card (Section 8 (2) sentence 2 of the GwG).
Our customer projects: AUTHADA solutions in the gaming & gambling sector
A well-known travel provider’s system is now becoming digital, fast and sustainable. This not only optimizes processes, but also conserves resources. Thanks to AUTHADA sign, travel financing applications are now processed entirely digitally.
In addition to video authentication, customers of this large banking institute can also identify themselves independently with AUTHADA ident using their ID card and the NFC interface. This is in line with the consumer behaviour of our digital age, in which customers are used to performing their transactions independently.
Instead of almost 10 work steps, AUTHADA onsite means only a few steps are required at this large bank. Thanks to AUTHADA onsite, employees can now identify their customers at the POS in less than half the usual time. Reliable, legally compliant, GwG-compliant and digital, leaving more time for advising the customer.
