Verification Services for the Gaming Industry

Streamline your gaming verifications and checks for enhanced security and compliance. Automated and On-Field Verification Service - Easy, Fast & Reliable. In the fast-paced gaming industry, it is crucial to protect players, prevent fraud, and ensure compliance. At Premier Consultancy, we offer a range of Gaming Industry Background Verification services tailored to the gaming sector.

Revolutionize Your Gaming Verification Process with MyBCD

In the gaming industry, ensuring compliance and security is paramount. PCIL offers a suite of verification services tailored to meet the unique needs of gaming companies. Our services include age verification, KYC (Know Your Customer) verification, third-party verification, customer due diligence, and enhanced due diligence.

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Why does The Gaming Industry love our services?

The gaming industry chooses PCIL for our comprehensive and reliable verification solutions. We understand the complexities of the gaming industry and provide tailored services that ensure compliance with regulations while maintaining a seamless user experience. Our advanced technology and expert team guarantee fast and accurate results, giving companies peace of mind and allowing them to focus on their core business operations. With our solutions, you can enhance fraud protection without compromising revenue or user experience. Our Gaming Industry Background Verification includes:

Age Verification: Ensure players meet the minimum age requirement for gaming activities, preventing minors from accessing age-restricted games.

KYC (Know Your Customer) Verification: Verify user identities to comply with regulations and prevent fraudulent activities.

Third-Party Verification Services: Engage specialized verification services to independently verify educational qualifications or other credentials.

Customer Due Diligence: Gather and verify basic customer information and check against relevant databases to mitigate risks.

Enhanced Due Diligence: Conduct thorough checks for high-risk clients, including verification of source of funds or wealth.

Our Case Studies

Discover how PCIL's verification services have helped gaming companies enhance security, streamline operations, and achieve compliance through our case studies.

This is how we check, mate!

At PCIL, we employ cutting-edge technology and rigorous processes to ensure accurate and reliable verification results. Our streamlined approach minimizes delays and ensures a smooth user experience for both companies and their customers.

01

Terms of Engagement

In this stage, the terms of the business due diligence are decided between the parties and a non-disclosure agreement is signed.

02

Operational Due Diligence

The operational data and information about the business are measured, gathered and documented. Eg: Cost Structures, Customer Base, etc.

03

Financial Due Diligence

The financial statements, data and information of the business are gathered, validated and documented. Eg: Revenue, Expenses, Profitability, Cash flow, Assets and Liabilities.

04

Legal Due Diligence

The legal and regulatory data and information of the business are gathered, validated and documented. Eg: Tax payments, Litigations, Registrations, Intellectual Property

05

Reporting of Information

The results of the business due-diligence process is shared to the Buyer and/or Seller. Further queries if any about the business may be raised by the Buyer.

Our Triumphant Journey

From humble beginnings to becoming a global leader in verification services for the gaming industry, PCIL's journey has been one of innovation, dedication, and success.

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You are in Good Company

Our Journey and Expertise

With over 45 years of experience, Premier Consultancy is a trusted partner for businesses in managing risk and compliance. Our expertise extends to areas such as vendor due diligence, GRC compliance, Anti-Money Laundering (AML), security audits, and penetration testing. We are certified by ISO, NASSCOM, NSR, CII WAD, APDI, Intelenet, ASIS, and CAPSI. Our nationwide services have delivered over 2 million reports, ensuring safe and discreet data handling.

Join the ranks of leading gaming companies who trust PCIL for their verification needs. With PCIL as your partner, you can rest assured that your company is in good hands.

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2 Million+ Reports Delivered

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ISO, NASSCOM, NSR Certified

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PAN India Services

45

Years of Experience

Other Value Added Services

In addition to Gaming Industry Background Verification services, PCIL offers a range of other value-added services designed to support gaming companies in their quest for success.

Our Blogs

Stay tuned and up-to-date with the latest industry trends, insights, and best practices by exploring PCIL's informative and engaging blogs.

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About Us

Premier Consultancy & Investigation (PCIL) conducts intelligent background verification checks which helps recruiting firms to streamline their hiring processes and reduce their manual paperwork.

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Contact Us

10, Anupam Garden 10th Ln, Sainik Farm, New Delhi, Delhi 110068
+91 80694 74848
infodesk@premier-consultancy.com

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