Tag Archives: KYC

The speed at which you can get to market with a certified platform has become a crucial talking point for igaming operators as more US states open their doors to regulated gambling. We spoke to Daniel Files, Technical Compliance Business Director at Gaming Innovation Group (GiG), to get a better feel for the time and resources involved with certifying a …

EveryMatrix’s ‘MoneyMatrix’ payment processing platform has continued to upgrade its compliance capacities for industry operators by announcing the release of its ‘Identity Monitoring Application’.  MoneyMatrix’s new ‘compliance microservice’ has been designed to ensure operators safeguard the highest risk management disciplines facilitating KYC and fraud management requirements. The Identity Monitoring Application allows operators to execute market-by-market automated KYC checks and fraud …

Utilising effective KYC and player ID systems can help betting and gaming operators to increase the number of verified players, and ultimately drive revenues. That’s according to 1account, a company shortlisted in the Fraud and Compliance Solution of the Year category for the SBC Awards 2020 (Wednesday 9 December), having been recognised for its KYC and age verification solution. The …

Pinnacle will strengthen its commitment to social responsibility after signing a new partnership with Sumsub, an identity verification platform that covers the compliance disciplines of KYC, KYB and AML. Through the new agreement, Sumsub will support the operator in streamlining its onboarding customer procedures fulfilling key compliance requisites across multiple jurisdictions, as well as helping ‘protect their users from unnecessary …

‘Non manipulable’ identity verification solutions, such as those provided by IDnow, are vital across all industries where companies carry out customer interactions that require a high level of security – something which can, of course, be applied to online gambling. We asked Roger Tyrzyk, IDnow Country Manager for UK&I, Malta and Cyprus (pictured above), to discuss the ‘best of both’ …

HooYu, experts in customer onboarding, KYC and customer insight, will host a special SBC Webinar on Wednesday, 13 May (BST 3:00- 4:00 pm) evaluating the true cost of the COVID-19 pandemic’s impact on the global gambling sector.  HooYu will be joined by SBC and H2 Gambling Capital for COVID-19’s impact on gambling gross yield and how the industry can look …

Regulation Technology, or RegTech, is increasingly becoming an integral part in ensuring operator compliance across the gaming industry. Speaking to Peter Murray of Alexem Services, he explained that artificial intelligence will continue to grab the attention of the iGaming industry in the next few years, and that regulation is racing to try to keep up with both the demands of …