Due Diligence
Customer due diligence establishes identity, age and risk profile at onboarding; enhanced due diligence applies to higher-risk customers such as…
Customer due diligence establishes identity, age and risk profile at onboarding; enhanced due diligence applies to higher-risk customers such as politically exposed persons or those depositing above threshold amounts. Supplier due diligence covers licence status, ownership and financial standing.
Documented, risk-based and periodically refreshed due diligence is the baseline expectation of every serious regulator.
iGaming Awards Hub — site index