It’s getting harder out there for unscrupulous vape retailers to sell fake vapes to underage customers. Trading Standards in the UK have been busy lately – recent operations in London and [...]
Ongoing Monitoring & KYC Checks To Protect Your Brand
All online businesses in the gambling and financial services sectors have a responsibility as part of their licensing conditions to ensure the ongoing monitoring of all customers with continued KYC, due diligence or identifying criminal activity. Failure to do so could result in large fines or the removal of licenses, causing significant reputational damage.
The AgeChecked monitoring software checks for PEPs and whether a customer has been sanctioned. Our platform also performs extensive KYC checks and AML checks to ensure all players are who they say they are giving you the peace of mind that you are fully compliant.
All ongoing monitoring solutions are integrated into a simple API, ensuring ease of setup and management and allowing operators to stay compliant with whichever regulated markets they work in.
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Risk Data Categories
In order to keep your brand protected there are certain risk data categories that we monitor which includes but isn’t exclusive to; global sanctions, politically exposed persons, relatives and close associates, special interest persons, sanctions ownership research, state owned companies and adverse media entities.
A Full Turnkey Solution
Our service is incredibly easy to set up, with all our solutions simple to integrate and easy to use for both the business and the end-user. This means you don’t have to worry about long arduous processes to get things started.
You can be up and running in no time, and ongoing management of it will be fully supported by our account management team who will be on hand should you have any queries.
Identifying Vulnerable Customers with Player Risk Analysis
AgeChecked has partnered with Rdentify to offer businesses cutting-edge NLP technology that uses machine learning to help evaluate a players’ risk, which is critical if you are in the online gambling industry.
It uses data from live chat and customer emails to gather and analyse data, and can be integrated with your CRM system to let you know an individual players’ risk score. To read more on this solution please go to our Vulnerable Player Monitoring webpage.