The global leading verification platform Sumsub announced its collaboration with the well-known Greek iGaming brand Betshop, operated by B2B Gaming Services.
Sumsub, renowned for its comprehensive verification, anti-fraud, and compliance solutions, has now partnered with Betshop's operator B2B Gaming Services to enhance Betshop's KYC (Know Your Customer) processes and AML (Anti-Money Laundering) monitoring.
As part of this collaboration, Betshop will integrate Sumsub's solution suite into its platform, including ID verification, email and mobile risk scoring, AML screening, ongoing AML monitoring, liveness detection, Proof of Address (PoA), and bank card verification.
Founder of B2B Gaming Services, Gabriel Chaleplis stated:
"To continuously enhance our management systems and improve customer experience, B2B GAMING SERVICES (operating under the name BETSHOP) recently partnered with the industry-leading provider Sumsub. Betshop recognizes the shared responsibility in the iGaming sector to maintain AML and player and platform security regulations, and the collaboration with Sumsub represents a strategic move to provide the best user experience to our customers. Moreover, it significantly contributes to creating a safer digital environment in the ever-evolving iGaming industry."
Sumsub's co-founder and Chief Innovation Officer, Jacob Sever, mentioned:
"Sumsub is thrilled to establish a partnership with B2B Gaming Services, offering customized solutions specifically designed for iGaming platforms. Our integration of cutting-edge Deepfake detection technology into the Liveness solution will protect Betshop from complex AI-generated fraud attempts. Additionally, our expanded document processing capabilities, covering over 14,000 types of identity documents and improved Proof of Address checks, will enable the platform to efficiently and securely attract players from various locations."
The implementation plan for the Sumsub system is set to go live within the first quarter, highlighting Betshop's commitment to operational excellence and enhancing its existing round-the-clock professional customer service. The plan has received international certifications such as ISO 9001:2015 and ISO 27001:2013, reflecting Betshop's determination to maintain the highest standards in its operations.
