Sumsub, a global full-cycle verification platform, announces its collaboration with Betshop, one of the most popular iGaming brands in Greece, operated by B2B Gaming Services.
Today Sumsub, a global full-cycle verification, anti-fraud and compliance provider, has teamed up with B2B Gaming Services, operator of Betshop, to streamline KYC (Know Your Customer) procedures and AML monitoring for Betshop.
Within this collaboration, Betshop will integrate Sumsub’s solutions into its platform, namely Identity Document Verification, Email & Mobile Risk scoring, AML Screening and Ongoing AML Monitoring, Liveness, Proof of Address (PoA) and Bank Card Verification.
“Continuing to invest in strong management systems that support and constantly upgrade the customer experience, B2B GAMING SERVICES (d.b.a BETSHOP) has included among its suppliers the leading provider Sumsub.
Given that iGaming comes with a shared responsibility to respect AML (Anti-Money Laundering) and safety regulations for both the players and the platform, Betshop’s collaboration with Sumsub signifies a strategic step towards ensuring the best user experience for their clients and a sound contribution to creating a safer digital future for the ever-evolving iGaming industry” – stated Gabriel Chaleplis, B2B Gaming Services Founder.
“Sumsub is happy to start this collaboration with B2B Gaming Services and provide Betshop with our comprehensive solutions specifically tailored to the needs of iGaming platforms,” adds Jacob Sever, co-founder and Chief Innovation Officer at Sumsub. “Our top-notch Deepfake Detection technology embedded into the Liveness solution will help Betshop stay protected from the most tricky AI-generated fraud, while our extended document processing capability, featuring 14K+ ID types and enhanced Proof of Address checks, will allow the platform to effectively and safely onboard players from any locations.”
The inclusion of the Sumsub system, which will be fully integrated and go live within the first trimester, follows Betshop’s commitment to “quality across the operations” and complements the already renowned customer service provided by specialized and certified professionals on a 24-hour basis, while being framed by international certifications at all levels (indicative ISO 9001: 2015, ISO 27001:2013).
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Source: Eastern European Gaming – Affiliate Programs – News – Legal Updates
