The Diligent Gaming team understand the challenges that the gambling industry are facing 24/7 with the task of protecting itself against the ever intensifying threat of money laundering, global terrorist financing and fraudulent activities. Our exclusive range of solutions offer both a holistic and efficient approach to the way we assist companies to mitigate their risk catering for every regulatory requirement and producing a significant reduction to the burden of compliance.
Our extensive range of expertise is well accustomed with national and international AML regulatory procedures and we work to ensure that appropriate formal processes and systems are implemented protect against criminal activity.
We recognize that the online gaming community is still very much in its infancy when it comes to its familiarity with its regulatory obligations and how increasingly important it is to stay ahead of the game and not be complacent â€“ our diligent gaming team is on hand to enable and empower business to be both informed and intuitive in its decision making.
We can offer:
- Diligent Screening
- Diligent ID
- PEP database
- Beneficial Ownership encompassing Company Check and SPARK
or a bespoke case management system that streamlines customer processing with a one stop system ensuring regulatory compliance to reduce customer processing times and provide transparency.
Diligent Gaming applies a co-ordinated approach to global Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Enhanced Due-Diligence (EDD) compliance.