In late June, the Ontario Lottery and Gaming Corporation (OLG) announced implementing Photo ID verification. This has been in response to changes made by the federal government to allow online casino gaming in Canada with player age verification and anti-money laundering measures in place. This new regulation affects all of Canada’s iGaming market, but it
Category Archives: identity verification
Anti-Money Laundering, Compliance, identity verification, know your customer (KYC)
Compliance and Disclosure from a KYC/AML Perspective
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Advances in technology have made it easier than ever to transfer money between people and organizations. Unfortunately, they’ve also made it easier than ever to transfer illicit funds illegally around the world. To prevent this from happening, banks and other financial institutions institute compliance programs that make sure they know their customers —that is, they
