Risk & Compliance

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):

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1. Strict, but quick, onboarding audits of individual clients are conducted 
    

2. Credit term independent from the sales team to prevent conflict of interest
    

3. Identify, manage and mitigate potential risks by our compliance officers
    

4. Regulated Collections:
   
   1. Provides compliant payment gateway that meets regulatory requirements
   
   2. Legally binding, locale-specific agreements in separate countries adhering to AML rules