Enhanced Due Diligence — source of wealth reports for the gaming industry

In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.

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World-Check Risk Intelligence

The World-Check Risk Intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.

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