The Money Laundering Act necessitates significant measures in the gaming sector, including risk management, extensive due diligence/KYC procedures, and ongoing maintenance of a suspicious activity reporting system.
Non-compliance can result in substantial fines and public exposure. This is why Regpit offers simplified AML and KYC processes, facilitating the seamless verification of the identities of your clients, contractors, and partners.
By implementing robust identity verification measures and comprehensive due diligence, we protect you against potential risks while maintaining the integrity of your business operations.
