Sports Betting

Offer a safer, speedier customer experience

Sports betting is one of the fast-growing segments around the world. As new jurisdictions legalize sports gambling, more bettors are flocking to betting services.

However, this is a highly regulated market and operators face greater scrutiny when it comes to user verification mechanisms to promote responsible gaming. They must fulfill key regulatory requirements, including Know Your Customers (KYC), user verification, fraud prevention, and anti-money laundering.

Trustworthy platform

Build a sports betting platform that your players can trust, with quick payouts and deposits that bettors want.
Prevent fraud
Prevent fraud

Protect against new account fraud, account takeover attempts, bonus abuse, fraudulent withdrawals and other crimes.

Protect users
Protect users

Safeguard every user and promote responsible betting with Caf’s end-to-end identity verification solution.

Regulatory compliance
Comply with regulations

Ensure continuous monitoring throughout the consumer lifecycle to comply with all KYC requirements.

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Read full case study

Caf solutions for sports betting

Trust Caf’s best-in-class identity verification solutions to build an engaging online sports betting platform

User Onboarding

Integrated platform to provide speedy, optimal onboarding, with automated identity verification.

User Onboarding

ID Document Verification

Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.

ID Document Verification

Fraud Prevention

Combine multiple data points, including email verification, biometrics, document verification and other data to assess the risk.

Fraud Prevention

ID Verification - KYC

Combine document capture technology with trusted authoritative data sources along with customizable rules.

ID Verification

Business Verification - KYB

Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.

Business Verification

Account Takeover Prevention

Choose complementary methods and validate the user's identity in a few seconds and root our fraud.

Account Takeover

How is Caf helping sports betting operators

Caf’s robust identity solutions enable sports betting operators to build trustworthy platforms that comply with the local and global regulations
Faster sign-ups
Onboard new players quickly with real-time authentication and minimum friction, enabling them to get right in the action.
One-step integration
Caf’s no-code, single API integration gets you up and running in no time. Create custom workflows that match your unique business needs for superior authentication.
Intuitive dashboard
Manage, review, and analyze all activity with a single interface. Get instant analysis to configure rules, review user journeys, add additional data to the background checks, and manage user permissions.
Future-ready protection
Prevent fraud and ensure continuous protection with ongoing real-time monitoring.
Network intelligence
Combine insights from Caf’s customer network with a global biometric database to fight evolving threats with confidence.
Market-leading technology
A combination of advanced ML models, an AI-powered decisions engine, and sophisticated identity orchestration with the largest collection of biometrics and identity databases ensure strong user identification.
Regulatory compliance
Comply with local and global regulations as well as KYC and AML requirements to promote responsible sports betting.
Reduced costs
Automate the verification process to minimize costly manual reviews and allow security teams to focus on core business activities.
Improved user experience
Build a trustworthy platform for players to engage in an uninterrupted gaming experience.

Reach global players with simpler, faster sign-ups

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