Gaming & Gambling

What we offer:

  1. Screening against regional sanctions databases, such as OFAC, UN, SECO, EU and those of particular countries, where your business operates, tailored to your products
  2. Screening against national and international Politically Exposed Persons (PEP) lists
  3. Going deeper and screening against negative media coverage across the web to uncover risks like bankruptcy and fraud
  4. Staying in line with the AML regulations, while keeping the player experience efficient and enjoyable
  5. Automating Clients’ KYC screening – both at the onboarding and then during monitoring at time intervals set by you
  6. Reducing false positives by ensuring you only find what you are looking for

You can choose which of these options you need and we will find the best solution for your Business.

Who we provide solutions for:

  • Casinos
  • Online gambling companies
  • Online gaming providers
  • Online betting services

If you are in the Gaming & Gambling industry and want to protect your reputation, contact us here