Identify fraudsters and comply with AML regulations

Identify fraudsters and comply with AML regulations

Whether you run a casino or an online gaming site, your challenges lie in identifying fraudsters and money launderers to comply with the FSA's Third Money Laundering Directive (Money Laundering Regulations 2007), so full identity verification is required.

Electronic ID verification from Experian can help you:

Positively verify a customer's identity in seconds by dating matching
Process more approvals and improve customer experience
Reduce risk of fraud and revenue loss
Work towards with legislative and regulatory compliance
Prove that systems are not being used for money laundering

Register your interest to find out more:

Hear how Grosvenor Casinos validate customers - download the case study
View our brochure on Authentication solutions for the UK
Interested in an international solution? Take a look at the Universal ID Check product sheet
Want to find out more? Request a call from one of our identity authentication experts

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