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MoneyMatrix’s New Identity Monitoring Application Released

MoneyMatrix has announced the release of its new Identity Monitoring Application. The new micro-service has a focus on enabling Know Your Customer (KYC) and fraud management, and it is designed to help gambling operators boost their risk management processes.

MoneyMatrix, which is part of the EveryMatrix group of companies, was launched to help make payments simple. It is an EU-licensed Financial Institution and PCI DSS Level 1 Certified Payment Service Provider whose services are used for payment processing in more than 100 countries.

Its latest tools will help gambling operators make informed decisions, prevent abuse, and ensure that they comply with KYC and risk management requirements. They provide automated processes to help operators carry out customer checks and fraud analysis quickly, make sure that the KYC procedures are accurate, and reduce operational costs.

Samoil Doleja CEO of MoneyMatrix

MoneyMatrix covers extensive Risk Management and KYC processes required by any jurisdiction. The Identity Monitoring Application benefits of the entire platform functionalities, which includes shareable workspaces, process automation, batch verifications, and real-time transactional data for operational efficiency.

Samoil DolejaCEO of MoneyMatrix

He added that as an important part of EveryMatrix's platform solution, clients can be sure of receiving the best value, in particular when it comes to “segmentation and content customization”, which he believes are an essential part of market strategy.

iGaming operators are able to use MoneyMatrix’s services for due diligence, AI-based identity verification, KYC requirements, and more. The platform has been designed for use in numerous jurisdictions thanks to its due diligence capabilities and a number of micro-services such as transactional risk scoring, document verification, and proof of address checking.

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