Regulatory Compliant Solution

Verify names of your customers against information provided by financial institutions with Foghorn’s optional Real-time Name Matching feature. This feature is available for both Deposits and Withdrawals.

iGaming Operators use our Real-time Name Matching feature to be compliant with AGCO regulations, and to protect against fraud.

This feature is optional for Foghorn clients, enforced as instructed by our client for some or all transactions.

Feature Highlights

  • Sources industry-grade data from financial institutions to match against customer names provided by Operators
  • Algorithm matches players names obscured by misspellings, alias, nicknames, and initials
  • Tunable for Operators needs by letting them set the passing score
  • Automatically blocks a transaction if the name matching score fails
  • Sends name matching results directly to Operator systems
  • Easily integrates within existing AML/KYC systems
  • Compliant with regulatory requirements

Contact us to learn more about this feature.