Casino Expert and IdentityCheck have partnered to develop a complimentary digital program focused on regulatory adherence in the gaming sector, called “Online Gaming User Authentication and Financial Crime Prevention.” This program is accessible to all gaming sites and seeks to equip them with the understanding and resources to manage the intricate realm of player onboarding, gaming laws, customer due diligence (CDD), and anti-money laundering (AML).
The program demonstrates Casino Expert’s dedication to elevating industry standards. By delivering valuable knowledge from IdentityCheck’s compliance specialists, the program guarantees a seamless and protected experience for both the sites and the users. This collaboration represents a shared commitment to fostering responsible gaming and establishing a more secure online space for all participants.
The impetus for creating the Casino Guru Academy was to disseminate our proficiency in addressing player grievances throughout the sector – this objective fueled the project’s inception.
We are delighted that Sumsub has chosen to endorse this player authentication curriculum, as their expertise and perspectives have demonstrated exceptional worth.”
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