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.

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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 ident

Identification that isn’t dependent on time or physical presence on-site? ident makes it possible! Verification of authenticity and compliance with the GwG & other regulatory requirements! Do everything in your corporate design with SDK or conveniently use our existing app – you decide!

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AUTHADA_sign die Signatur-Lösung

AUTHADA sign

The qualified electronic signature (QES) replaces a handwritten signature! Your customers can now conclude contracts in a single process. Digital, secure & legally compliant, it takes just a few minutes, whether at your POS or remotely. Maximum flexibility and the greatest level of security!

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AUTHADA_sign

AUTHADA onsite

Customer onboarding at POS in under 5 minutes? No problem! With onsite you automatically transfer the data of all ID documents to your system. This way you avoid mistakes, while saving paper and effort. You are now left with more time for that which really matters: your customers.

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AUTHADA_onsite

Interested? Questions?

We are looking forward to your message or a non-binding consultation with you! We would be glad to talk with you individually about your company, your processes and the individualisation options of our solutions.

Get an individual advice

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 solutions in action

  • A player might want to quickly increase the amount of money or their bet and may have to identify themselves again to do so. The possibility of identifying oneself using an eID enables flexibility, speed and reliability for the players and satisfied customers for the companies.

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  • Customers of this banking institution can open their account without media discontinuity immediately and effortlessly. Impressive in the in the splendour of their own corporate design, the process of online identification can be completed independently using a German identity card, residence permit or eID card for EU citizens. 

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  • In addition to video identification, this financial service provider also offers its customers AUTHADA ident as an option for identification using an ID card and the NFC interface of the mobile phone. This is in line with the consumer behaviour of our digital age, in which customers are used to performing their transactions independently.

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Interested? Questions?

Write us or arrange a non-binding consultation.

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