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Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

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Secure funds withdrawal with identity verification

Combat fraud and money laundering in fund withdrawals with Digital Identity Verification

The online gaming industry faces unique challenges in the fight against fraud and money laundering. Discover how digital identity verification solutions not only ensure secure fund withdrawals but also enhance the user experience. In this document we show you how to maintain compliance while offering fast and secure transactions.
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