Protect against fraud & streamline compliance with automatic identity verification.

Audata Promo Assure securely and instantly verifies winner ID to prevent fraud and meet regulatory compliance, without ever handling sensitive data in your organisation yourself.

Features

  • Verify prize winners identity instantly.
  • Customise the threshold / rules for which prizes require verification.
  • Winners enter details or take a photo of their document (e.g. drivers licence, passport) with their device during the prize confirmation process.
  • Your organisation never receives, stores, or handles any identity data - removing any privacy or security compliance requirements. This data is sent directly and securely to Audata.
  • Audata records & provides you with certification that a winners identity has been verified to our satisfaction (in line with AUSTRAC guidance). A winners verification status is displayed in Audata Promo on their profile and alongside any prizes they win.
  • Prevent prizes from being remitted to winners until their identity has been verified.