Kaizen Gaming recognised the need to enhance its in-house KYC procedures
Having established an international presence and expanded its customer base in a predominantly European regulated market, GameTech frontrunner Kaizen Gaming International Ltd (Kaizen Gaming), operating firm of the international brands “Stoiximan” and “Betano”, recognised the need to enhance its in-house Know Your Client procedures and entrusted LexisNexis Risk Solutions and Infocredit Group to provide them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.
Kaizen Gaming’s top priorities included:
· Maintaining the highest level of compliance with AML/CFT regulation
· Expanding to new, fully regulated territories
· Embedding Sanctions and PEP watch lists into their in-house screening solution
Kaizen Gaming centres its efforts on promoting responsible gaming practices and upholding compliance. Being a tech company itself, it largely invests in front-line technology and innovation and, with the support of LexisNexis Risk Solutions and Infocredit Group, created a powerful state-of-the art tool which incorporated more comprehensive risk data covering PEPs, Sanctions and Adverse Media. With LexisNexis WorldCompliance Data, Kaizen Gaming can screen 100% of their newly verified clients against PEP/Sanctions lists during the early registration phase in real time.
This cooperation was productive not only in terms of achieving their KYC objectives but also gave Kaizen Gaming access to a team of dedicated professionals who assisted them through every step of the process.
In Anastasia’s Voukyklari’s (Senior Compliance Analyst at Kaizen Gaming) own words “Starting from the product itself, the database is impressively large, with the information included complete and sufficient. But what is truly unique is the people; they gave us –and still do- an excellent support from start to finish.”
Find out more in the case study.
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