Callcredit Information Group’s ID verification and fraud prevention tool, CallValidate, has been integrated by Intelligent Payments to offer the gaming industry an ID, payment and anti-fraud solution.


The partnership enables end users to validate the names, addresses and date of birth details of customers in over 135 different countries, while conducting a real-time check against bank and credit card records via an automated decision engine.

All of the checks can be configured to specific client needs. David De La Yesa of Intelligent Payments said the Callcredit integration would provide powerful data sources in support of know-your-customer, age verification and anti-money laundering enforcement.

“By adding CallValidate to our platform, merchants now have the ability to verify and screen their customers based on risk and regulatory requirements,” added De La Yesa.