With VerifyMe, you register and monitor players online in one modular ecosystem. Fast, with fewer dropouts, and provable according to KOA and AVG.
70% of all online casinos already use VerifyMe. Players complete registration in one go more often.
The Gaming Authority has tightened the rules around the IBAN name check. Players are no longer allowed to play with a bank account that is not in their own name.
For many providers, the current flow no longer makes sense immediately as a result. The check becomes stricter, and that causes more dropouts.
The silent cost: all previous registrations on initials must also be rechecked. The longer you wait, the greater the volume.
The question is not whether to adjust your onboarding, but when. And at what cost.
VerifyMe's registration process is built for your industry. You decide which checks to run, and the player goes through everything in your own house style.
All services and checks for safe player onboarding are included. You add or remove modules. Just what you need.
The flow runs completely white-label: your own logo, colors and corporate identity. The player sees your brand, not ours.
Your data is completely separated by provider. We never share data with third parties. Your own dedicated server is possible.
Full name matching is already ready and the ID document is standard in the flow. We facilitate the mandatory re-check of previous registrations for you.
NATEGIS is our cheap and lightning-fast Dutch identity check. It runs first, in the background. If the check succeeds, then iDIN is no longer needed.
This is the flow your player goes through, from email to full registration. The process is modular: you choose which checks you check for. Most of it runs in the background.
The player enters their e-mail address and confirms with a verification code.
Enter zip code and house number. VerifyMe completes the rest automatically.
Passport, ID card or driver's license. Directly read correctly in 98% of cases via OCR. When scanned via smartphone, BSN and passport photo are automatically blurred.
Runs in the background. If it succeeds, then iDIN is not needed.
Only if NATEGIS fails. Meanwhile skipped in 90% of registrations.
Match between bank details and ID document. Prevents inadvertent transfers to wrong or fraudulent beneficiaries.
PEP, Cruks, sanction lists, insolvency, receivership, removals and deceased. Largely in the background.
With ongoing monitoring, your players' data stays complete and current, so you keep meeting KOA and AVG requirements. VerifyMe keeps registration continuously up to date and checks existing data on an ongoing basis for PEP status, address changes, insolvency, and deceased persons.
Players often complete registration within 2 minutes.
A seamless and intuitive process keeps players on board.
Detailed management information, all yours.
Follow the process live and contact your player directly.
Ongoing monitoring of PEP and sanctions lists.
In the vast majority of registrations, expensive iDIN is not required.
Separated by provider, possibly on its own server.
Complies with Dutch laws and regulations.
A modular ecosystem for online player registration and monitoring. You add the services and checks you need yourself. Everything runs in your own house style.
Email verification, address information, proof of identity, NATEGIS, iDIN-NAW, IBAN name, and checks for PEP, Cruks, sanction lists, insolvency, receivership, relocation and death. Plus its own dashboard.
With the Safe Play option, you pay a flat rate per registration. No surprises. NATEGIS saves you up to 90% on iDIN fees.
Registration in an average of 2 minutes, fewer dropouts, and demonstrable compliance with KOA and AVG. You track the process in real time through your dashboard.
NATEGIS is our cheap and lightning-fast Dutch identity check. It runs in the background at the beginning of the flow. If the check succeeds, the more expensive iDIN check is no longer needed. This is true in up to 90% of registrations.
Your data is stored completely separately for each provider. We never share data with third parties. For those who want their own dedicated server is possible.
With the Safe Play option, you pay a flat rate per registration. No separate items and no surprises afterwards. You know in advance exactly what a registration will cost.
The full first and last name is reviewed and matched between the bank KYC and the ID document. This is already ready in VerifyMe and meets the tightened requirements of the Gaming Authority.
Previous registrations still checked for initials must be re-checked. We facilitate that mandatory recheck for you, in manageable batches, so the volume doesn't come at you all at once.
In a short appointment, Martijn will show you what VerifyMe means for your onboarding, including your expected iDIN savings. Leave your details and choose a time that's convenient.