Online Betting & Gambling operators are subject to stringent AML compliance requirements imposed by the Gambling authorities and regulators.

Adequate Customer Due Diligence processes including effective PEP and Sanction screening needs to be performed on all clients to ensure compliance with respective regulations.

To ensure a streamlined customer enrolment process, Betting & Gambling operators need to automate the PEP and sanction screening process by means of an API integration with PEP and Sanction lists.

StartKYC offers an API solution for its online Betting & Gambling operators. For more information on our API solution contact us here

A great Compliance tool to unlock your potential in Financial Services, Payments, Real estate, Online Gambling, Notaries & Legal practitioners