Posts Tagged :

KYC

Everything you wanted to know about KYC but were afraid to ask!

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  Starting your gambling career, you must fulfill some specific conditions when you want to open a personal account. Knowing about this basic requirement for players, you might wonder what’s so special about KYC. In this article, you will get to know everything about casino KYC, such as its meaning, the required documents, and why…

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TruNarrative launch new Identity Verification and Anti-Money Laundering product, TruPortal, to professional services market

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  Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users. Established in 2016, TruNarrative’s orchestration and decisioning platform is trusted as a critical supplier by top-tier financial institutions, banks, payments services, and ecommerce businesses. TruNarrative’s customers benefit from…

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Lithuania Announces New KYC Guidelines for Gaming Operators

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  Lithuanian authorities have published new know-your-customer (KYC) guidelines for gaming operators. The Ministry of Finance’s Gambling Supervision Service said the guidelines outline the factors that gambling and lottery companies should take into account when assessing relationships and transactions to reduce the risk of involvement in money laundering and terrorist financing. Operators must check all…

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