Today, Sumsub, known for its comprehensive verification, anti-fraud, and compliance solutions, has joined forces with B2B Gaming Services, the operator of Betshop, to enhance KYC (Know Your Customer) procedures and AML (Anti-Money Laundering) monitoring for Betshop.
As part of this partnership, Betshop will integrate Sumsub’s suite of solutions into its platform, including Identity Document Verification, Email & Mobile Risk scoring, AML Screening, Ongoing AML Monitoring, Liveness Detection, Proof of Address (PoA), and Bank Card Verification.
Gabriel Chaleplis, B2B Gaming Services Founder, said:
In its ongoing commitment to bolster management systems for enhancing the customer experience, B2B GAMING SERVICES, operating under the name BETSHOP, has recently partnered with Sumsub, a premier provider in the industry. Recognizing the collective responsibility to uphold AML (Anti-Money Laundering) and safety regulations for players and platforms alike in the iGaming sector, Betshop’s collaboration with Sumsub represents a strategic move towards delivering optimal user experiences for their clientele. Moreover, it signifies a significant contribution towards fostering a safer digital landscape for the continually evolving iGaming industry.
Jacob Sever, co-founder and Chief Innovation Officer at Sumsub, mentioned:
Sumsub is thrilled to embark on this partnership with B2B Gaming Services, delivering tailored solutions designed specifically for the requirements of iGaming platforms. Our cutting-edge Deepfake Detection technology integrated into the Liveness solution will safeguard Betshop against sophisticated AI-generated fraud attempts. Additionally, our expanded document processing capabilities, encompassing over 14,000 ID types and improved Proof of Address checks, will empower the platform to efficiently and securely onboard players from diverse locations.
The implementation of Sumsub’s system, scheduled to go live within the first trimester, underscores Betshop’s commitment to operational excellence and augments its existing customer service provided by skilled professionals around the clock. This initiative is supported by international certifications such as ISO 9001:2015 and ISO 27001:2013, reflecting Betshop’s dedication to maintaining the highest standards across its operations.