Casinos & Gaming

Protect your Casino with AML Compliance!

The biggest risk of the gaming industry is non-compliance.

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Casinos are one of the biggest targets for fraud and money laundering

Our enterprise solution for watchlist management, sanctions and PEP screening enables your Casino to comply with AML & CTF regulations.
Casinos all around the world have been the the target of money launderers and fraudsters. In recent years, many casinos have been fined by AML authorities for non-compliance. As one of the most high-risk businesses you need to mitigate your risk by taking advantage of the most advanced AML & CTF tools in the market.

The gaming industry must step up their compliance game!

Our technology can help your business against fraud and non-compliance

The Casino and Gaming Sector is inherently categorized as very high-risk by AML authorities and banks around the world. In recent years, Casinos have paid millions of dollars in penalty for non-compliance.  This risk can be mitigated through the use of latest technology for KYC compliance, record keeping, and reporting.
  1. Make sure you stay on top of all things compliance
    As a business in the gaming sector or a Casino owner, you must make sure that you go above and beyond all AML & CTF regulations, not only to comply to local regulations, but also to satisfy your banks. You need to implement the latest technology and tools to achieve this. Our backend compliance cloud can connect to your record-keeping system to make sure that all your customers are verified against the latest version of international sanction lists, watchlists, PEP list, HIO list, criminals lists on a daily basis.  
  2. Choose your software system wisely 
    If you haven't already done so, make sure that you pick the a software solution that can make your operation effective, efficient, and compliant. You can ask us about our award-winning CurrencyXchanger line of products.  Your CRM must be integrated with backend screening solutions. 
  3. Integrate your POS & CRM system with our bankend cloud
    Our team can quickly integrate your POS or CRM system with our backend web-services.  Our team of developers will work with your team to make sure that integration is secure, fast, and cost effective.
  4. We can customize our backend API if required
    Clear View KYC backend cloud is very flexible. If your developer team or IT require a special interface for integration, we can customize our API to comply with your requirements.  
  5. Implement a comprehensive compliance regime
    The purpose of implementing AML and CTF measures is to protect the financial system from abuse. You should put much effort in developing and implementing a comprehensive compliance regiment for your MSB. A well-written compliance manual is extremely important for auditors and your AML authority. If you need assistance with implementing such a regime, we will put you in touch with our network of some of the best AML experts in your industry. 
  6. Train your staff everything they need to know about compliance
    The gaming sector has been slow in implementing effective AML measures for their staff. In recent years, most Casino audits have reported lack of sufficient knowledge of staff in the area of AML & CTF compliance. In a 2016 audit of BC's River Rock Casino by FINTRAC , it was reported that 80% of the staff that had limited knowledge of anti-money-laundering regulations.   


Ask us how we can help your casino with AML, CTF, EDD, CDD, ECDD. Contact us today for a free consultation! All sanction lists on our backend cloud service (Clear View KYC) get updated on a daily basis. We keep adding more services to our cloud everyday allowing more modular integration. 

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