A Fair and Transparent Environment
Knowing your customer is the basis for the provision of fair, safe, and transparent gaming services.
Due Diligence
All entry level due diligence is achieved through the collection and storage of registration requirements. A little more text here
Screening
Real time screening of customers is undertaken across the Group operations through a third-party system called ACURIS.
Risk Segmentation
Customers are segmented according to their risk profile. Requirements for documentation from customers is linked directly to the risk profile.
Diligence on High-Risk Profiles
The Group invested in ‘Know Your Customer Portal’ (KYCP) in 2019 to automate the risk assessment process on customers
Transaction Monitoring
KYCP allows the company to collate information relating to entities and applicants alike. It acts as a single, centralized, secure repository of all customer data and is able to assign risk scores and weighting while monitoring changes to all the scores assigned and follows up with alerts to customer-facing employees updating them with changes to the risk rating of customers in real-time. These include daily alerts when pre-determined risk thresholds are met, PEP status, or customer resides in a sanctioned country.