Gaming and Gambling firms face the challenge of both anti-money laundering and KYC. The situation creates numerous operational difficulties, as businesses take a stricter approach and have a vague vision of due diligence of customers and transactions
We fully understand the challenges of gaming and gambling firms. For that reason, our latest solution, Onboarding, KYC & AML (RegTek+) features all the necessary modules that will help you comply with your KYC and AML, while reducing costs and increasing productivity.
Onboarding, KYC & AML (RegTek+)
“Software Automation can do wonders for an organisation’s day to day operations. This has been the case with the iSPIRAL Premium AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements.”
Kypros Kyprianou, Head of Compliance and Risk Management
HF Markets
178 Omirou, 1st Floor,
7102, Aradippou, Larnaca, Cyprus
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