Why Diligent Gaming
Our team of experts possess a background in providing tried and trusted products to ensure Anti-Money Laundering (AML)/Know Your Customer *(KYC) regulatory compliance. The expertise and experience embedded within our company speaks volumes when it comes to risk mitigation and complying with international laws and regulations.
Our proven track record spans an impressive portfolio of collaborations with leading global firms and includes:
- Fortune 500 top global financial services firms
- Top tier of legal firms (Including the magic circle)
- Global 500 top insurance firms
- Financial regulators
- Law enforcement agencies
The know-how derived from working alongside some of the world’s leading financial organisations together with our transfer of skill base and product knowledge, makes our team perfectly placed to assist the gaming community dramatically in the reduction to fraud, money-laundering and terrorist financing risks.
The products offered by Diligent Gaming have been specifically created for the international market, this is demonstrated in the breadth and depth of official content sources used for each of our regulatory compliance products. Not only do we use official English language sources for our products, we also fully utilise official foreign language sources to ensure parity, accuracy and quality for our clients.
The design of the Diligent Gaming AML products incorporates as standard foreign character recognition functionality. This enables our clients to confidently screen anglicised names and foreign names that include foreign character sets such as â€˜Cyrillicâ€™ characters. We see this standard piece of our product functionality as an essential for any business dealing in today’s globalised world and failure to have this type of functionality when screening third parties, can result in reputational damage, heavy fines or even missed business opportunities.