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.