AML/KYC automations

2 automation jobs within iGaming Compliance & Regulatory Ops → AML/KYC.

Cross-Brand Player Identity Resolution Resolve the same player across every brand and skin under your license into one identity, so AML, RG and KYC risk views aren't split five ways. internal CRM, identity verification platforms, fraud detection platforms From €799 Source of Funds & Wealth Verification Automate source-of-funds and enhanced due diligence checks that escalate genuinely suspicious patterns without flagging legitimate jackpot winners. KYC vendors, internal case management From €799

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