HelixPay LATAM’s Post

Fake IDs in the car rental arena is a huge and increasing problem. Make sure you use a proper solution the be able to determine the documents authenticity before renting out the car. There are several pitfalls using online Verifications solutions.... Contact me if you want to know more! 📧

#KYC Verification: Transforming an operational pain point to a business power play! 🚀 #KYC even though a mandate for businesses, is equally important for customers as well. It's not just necessary; it's essential for making sound business decisions. So much so, the question of “Why” has leaped to “How quick”. ✅ #Fintech Lending - Lenders are switching to instant #credit issuance. Making a quick disbursal of credit is immensely dependent on equally quick KYC Verifications. ✅ Real Money #Gaming - Fraudsters exploit real money gaming with stolen cards, identities, and fake accounts. It's crucial to have strong user verification methods for a safer gaming ecosystem. ✅ #Social Networks - Platforms for #dating or #anonymous networks host various issues like identity fraud, bad mouthing employers and so much more. Therefore, a strong requirement of robust and seamless customer verifications is imperative. ✅ #Rental platforms - The implementation of KYC plays a pivotal role for rental business and landlords for customer and #tenant verification. It mitigates the risk of further scams, any third party involvement, and fosters a sense of trust and credibility. Tartan's verification API makes sure businesses and customers trust each other. It's super quick and accurate, so businesses don't have to wait for long to onboard verified users. Book a #demo to know more - https://lnkd.in/dzukZKFb #Tartan #VerificationAPIs #VerificationSolutions #KYB #KYC #Frauddetection #businessverification #RBIregulations #customerverification #duediligence #Aadhaar

The complexities of maintaining compliance in gambling can be overwhelming, but the rewards are immense. To keep your business on the right track, focus on these critical activities: ✅ Identity checks. It includes real-time screening and KYC procedures to help you detect underage gamblers or fraudsters at the onboarding stage. ✅ Source of funds verification. It allows casinos to prevent using illegally obtained money for placing bets. ✅ Ongoing client surveillance. Make it a rule to continuously monitor clients. Dropping the ball on checking sources of funds after the initial identity check is a serious AML violation. ✅ Assessment of affordability. Keep an eye on vulnerable players and intervene when necessary. Establish a customer base, monitor their spending, and set red flags to prevent potential issues. Create a safer gambling environment and pave the way for long-term success! #compliance #gambling #igaming

It’s the last day of Nacha Smarter Faster Payments 2024. Visit us at booth 538 to chat with our team about how you can work smarter in your payments fraud detection and prevention.   #SmarterPayments #Payments2024 #Nacha

GlobalCheck.io is attending the #iGBlive event next week! Don't miss the chance to meet our CEO, Alastair Graham, to discuss our top-notch identity verification, KYC, and AML solutions tailored specifically for the iGaming industry. Stay ahead of the curve and ensure compliance while enhancing player protection. To book a meeting, email us at info@globalcheck.io. See you there! #iGBLive #IdentityVerification #KYC #AML #iGaming #Compliance #PlayerProtection

For online gaming companies, user verifications are crucial as per RBI regulations to ensure compliance with AML and KYC guidelines. These verifications help mitigate risks related to fraud, money laundering, and identity theft. Key verifications include identity, address, age, and payment validation, along with anti-fraud measures and transaction monitoring. Partner with us for secure user verifications and compliance solutions that keep your platform safe and secure! For more info - aaysha.nanhorya@digitap.ai #GamingSecurity #UserVerifications #RBICompliance #SecureGaming #OnlineGaming #LevelUpYourSecurity

Are you worried about the cost of fraud rising after the PSR change? From October, the Payment Systems Regulator’s #PSR new split reimbursement model means that businesses receiving fraudulent funds will be equally liable for refunding victims of #APP scams. Monitoring outgoing customer transactions alone is no longer enough to protect your firm. Spot fraud as it happens, break up #mule networks and get ahead of the upcoming PSR rule changes. Learn how LexisNexis® ThreatMetrix® Payment Defense could help: 👉 https://lnkd.in/eUt2Rq6J .

Are you worried about the cost of fraud rising after the PSR change? From October, the Payment Systems Regulator’s #PSR new split reimbursement model means that businesses receiving fraudulent funds will be equally liable for refunding victims of #APP scams. Monitoring outgoing customer transactions alone is no longer enough to protect your firm. Spot fraud as it happens, break up #mule networks and get ahead of the upcoming PSR rule changes. Learn how LexisNexis® ThreatMetrix® Payment Defense could help: 👉 https://lnkd.in/dvSFPKPM .

Are you worried about the cost of fraud rising after the PSR change? From October, the Payment Systems Regulator’s #PSR new split reimbursement model means that businesses receiving fraudulent funds will be equally liable for refunding victims of #APP scams. Monitoring outgoing customer transactions alone is no longer enough to protect your firm. Spot fraud as it happens, break up #mule networks and get ahead of the upcoming PSR rule changes. Learn how LexisNexis® ThreatMetrix® Payment Defense could help: 👉 https://lnkd.in/dMAeH6TY .

From October, the Payment Systems Regulator’s #PSR new split reimbursement model means that businesses receiving fraudulent funds will be equally liable for refunding victims of #APP scams. Monitoring outgoing customer transactions alone is no longer enough to protect your firm. Spot fraud as it happens, break up #mule networks and get ahead of the upcoming PSR rule changes. Learn how LexisNexis® ThreatMetrix® Payment Defense could help: 👉 https://lnkd.in/g_eNNsnD .