Risk & Compliance
Meeting regulatory requirements in different jurisdictions.
Our industry experience enables us to incorporate AML concepts into every element of our work to assist business growth and meet regulatory criteria in different jurisdictions. We are aware that regulatory compliance is a major issue for casino executives.
Credit Assessments (KYC Onboarding):
Strict, but quick, onboarding audits of individual clients are conducted
Credit term independent from the sales team to prevent conflict of interest
Identify, manage and mitigate potential risks by our compliance officers
1. Provides compliant payment gateway that meets regulatory requirements
2. Legally binding, locale-specific agreements in separate countries adhering to AML rules