AML- CFT regulatory framework for the gaming company and gambling compliance requires to adopt measures, policies, controls and procedures of the Customer Due Diligence that are commensurate to the money laundering and funding of terrorism risks to which they are exposed to prevent and mitigate the said risks from materialising themselves.
A correct Customer Due Diligence process allows the remote gaming companies to know who its customer is and to identify any unusual behaviour.
Accurate identification and verification of data of natural and legal persons are essential for fighting money laundering or terrorist financing.
Remote Gaming Companies have to be able to identify and verify the customer and to monitor the gaming transactions and to identify suspicious activity.
AMLEXA enables a remote identification, verification, risk assessment and monitoring for the Gaming Service Providers.
AMLEXA is the first Artificial Intelligence Platform that automates all the processes of “Customer Due Diligence” and “Know Your Customer” for the gaming sector.
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AMLEXA AML IDENTIFICATION MODULE
MODULE FOR AML GAMBLING AND KYC BETTING
“Amlexa AML Identification Module” for AML Gambling Compliance is an aml onboarding, kyc betting and id verification software that assures: non face to face customer identification, automated kyc and online identity verification for gambling sector using a patented authentication technology that compares the data contained in the government issued identity document with biometric recognition of the customer’s face (Biometric Identification).
The “Amlexa AML Identification Module” for kyc gambling and aml gaming automatically collects information and data online from the customer and performs specific forensic tests to verify and confirm the ID validity and the customer identity.
AMLEXA AML VERIFICATION MODULE
MODULE FOR AML GAMING AND KYC GAMBLING
“Amlexa AML Verification Module” for aml gambling and aml casino is an aml verification software for aml gaming sector, which guarantees automatic aml checks, pep checks and real time aml validation.
“Amlexa AML Verification Module” for kyc gaming automatically verifies the presence of the customer in Politically Exposed Person List (Peps List), Sanction Lists, Aml Watchlist and Aml Blacklist and confirms, through independent and reliable sources, the validity of personal data, information and documentation collected by the customer.
“Amlexa AML Verification Module” for aml casino and kyc betting automatically prepares the anti money laundering declaration form (aml declaration form) and allows the customer to sign it with an advanced electronic signature.
AMLEXA AML RISK ASSESSMENT
MODULE FOR AML GAMBLING COMPLIANCE
“Amlexa AML Risk Assessment Module” for aml gambling compliance is an aml software for gaming sector that assures an automated money laundering risk assessment and real time AML Risk Management.
The “Amlexa AML Risk Assessment Module”for aml gambling uses a patented artificial intelligence algorithm that take into account the aml risk, the customer risk, transactions risk, the product or service risk, the interface risk and the geographical risk.
Amlexa Artificial Intelligence Algorithm automatically recognizes the suspicious behavior and provides a real time aml risk assessment which permits to determine whether to accept or refuse the business relationship or the gaming transactions.
AMLEXA AML TRANSACTION MONITORING
MODULE FOR AML GAMING COMPLIANCE
“Amlexa AML Transaction Monitoring Module” for aml gambling and aml casino is an aml screening software that assures an automated aml monitoring of the customer aml Risk for gaming sector.
“Amlexa AML Gaming Transaction Monitoring Module” for gambling aml uses a patented artificial intelligence algorithm that scrutinizes all the gaming transactions undertaken throughout the course of business relationship or occasional gaming transaction to ensure that they are consistent with the knowledge of the customer and his aml risk profile.
Amlexa Artificial Intelligence Algorithm checks if the gaming transactions are in keeping with what it knows or expects from the customer and depending on the extent of the divergence noted, automatically collects more information and documentation and reconsiders the initial aml risk assessment assigning automatically a new aml risk profile to the customer.
AMLEXA MLRO BACK OFFICE SERVICES
AML LEGAL BACK OFFICE FOR AML GAMBLING COMPLIANCE
The Amlexa MLRO Back Office Service, for aml gaming and casino aml compliance reports any suspected instance of money laundering or financing terrorism and investigates and determines if the information available can be considered as sufficient to notify the result in an internal report to the Money Laundering Reporting Officer (MLRO).