Anti Money Laundering
Business cannot afford in todayâ€™s ever evolving and advancing world to be complacent towards its in house approach to the prevention of money laundering. Regulatory bodies worldwide are adopting harsher scrutinising measures to ensure gaming operators can clearly demonstrate appropriate and adequate systems are in place to prevent illegal activity. Exposure to any risk is not an option.
We offer our clients a comprehensive suite of global Anti-Money Laundering (AML) compliant databases, using unlike our competitors, multi lingual methodology to aggregate official sanctions, regulatory enforcements, most wanted persons and other essential information to facilitate informed decision-making.
Our diligent screening databases are populated from officially recognised sources, ensuring that the information delivered to you is always of the highest credential level.