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Gambling definition

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Gambling definition adherence

Postby Totaur В» 29.02.2020

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Online gambling is a burgeoning global industry faced with an increasing multitude of regulatory and identity verification challenges. Meeting the demands of this immense market, as well as addressing Anti-Money Laundering AML and Know Your Customer KYC compliance requirements across jurisdictions, is becoming exceedingly more complicated for online gambling operators.

One of the greatest factors in meeting these requirements is the broad and diverse range of customers who are engaged in online gambling. The internet enables people from around the world to gamble from anywhere at any time, yet rules vary from country to country, jurisdiction to jurisdiction, with legalities ranging from age restrictions to near or outright bans, such as in the United States. Gambling operators must have systems and infrastructure in place that adhere to regional laws as well as meeting requirements to combat illicit activities, such as money laundering.

The consequences of not meeting these requirements are severe, evidenced by recent fines levied on two European firms. Gambling operators are bound by a multitude of restrictions — for example, operators in the UK and Europe must meet requirements associated with the 4th Anti-Money Laundering Directive or the Gaming Act — making it their duty to prevent criminal activity and promote socially responsible gambling.

Trulioo supports financial institutions, online gaming, sports betting and casino operators, and payment providers to instantly verify identities online, helping to reduce fraud and comply with age verification AML and KYC requirements.

Disclaimer: Trulioo provides no warranty that the information contained in this document is accurate, up to date or complete and in no circumstance does such information constitute legal advice. Any person who intends to rely upon or use the information contained herein in any way is solely responsible for independently verifying the information and obtaining independent expert advice if required.

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Postby Zuk В» 29.02.2020

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Postby Sharan В» 29.02.2020

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