Don't gamble on the identity of your customers

Using simple positive verification checks at the start of a new customer relationship can help you to instantly identify payment and impersonation fraud, under-age sign-ups and high risk players. Our international data is the best in the market enabling you to identify global players with ease.

Our unique verification tool links the credit card or bank account details directly to the individual so whether they are paying in or you are paying out, you can verify that the transaction is secure and significantly reduce the chance of fraud to your business.

As experts in enhanced due diligence we will ensure that you meet regulatory and money laundering requirements, providing you with a clear audit trail on all your transactions.

Our dedicated consultancy team can also identify fraud patterns and improve your risk decisioning and processes.

Client Testimonial

"Callcredit have given us the one missing ingredient from our customer checking solutions - online credit and debit card verification. Merging this into our existing checks gives us a fully balanced check on all our UK customers.

Callcredit moved very fast to get us live with the product and were a joy to work with. Just like Betfred, they clearly see the importance of having secure checks for the safety of our customers." Dennis Luckett, Head of Fraud Prevention, Risk and Payments, Betfred

To find out more about our Gaming Solutions please complete our business enquiry form and one of our Gaming specialists will contact you shortly.