Compliance Terms
02.10.2024
Player Affordability
What is Player Affordability? Player Affordability refers to the process by which iGaming operators assess a customer’s financial...
02.10.2024
Customer due diligence (CDD)
What is CDD? Customer due diligence is the process by which a company identifies and verifies the authenticity...
28.02.2023
KYC
KYC (Know your client or know your customer) is a mandatory procedure for verifying clients (individuals and legal...
28.02.2023
AML
AML (Anti-Money Laundering) is a set of legal norms aimed at combating money laundering, the financing of terrorism...
