With Know Your Customer (KYC) technology, it will be possible to validate bettors’ personal data, ensuring that only real individuals have access to betting. The system helps prevent fraud, money laundering, and other illicit activities.
“The safety of our bettors and the credibility of the lottery market are our top priorities,” said Daniel Romanowski, President of Lottopar. “The partnership with Regula Forensics gives us the technology and expertise needed to protect consumers and maintain a fully regulated gaming ecosystem.”
According to Alexandre Marinho, CEO of Regula Forensics, the initiative goes beyond Paraná: “We are one of the world’s leading providers of KYC solutions, and it is an honor to partner with Lottopar in this work, which will certainly become a national benchmark for the entire betting system.”
The accreditation was carried out under Public Notice No. 001/2025 LOTTOPAR, which remains permanently open to interested companies. The process generates no costs for the state, and authorized operators can choose among the accredited companies the one that best suits their business conditions.
More information is available on Lottopar’s official portal.
Source: GMB
