How we help gaming and gambling companies to prevent financial crime and achieve compliance
Criminals use casinos and gaming platforms to:
Convert dirty money into clean winnings
Exploit anonymity in online platforms
Use chips, tokens, or digital credits as money substitutes
Take advantage of weak controls in high-volume cash environments
For casino and gambling services companies, staying on top of Anti-Money Laundering compliance isn’t just best practice—it’s essential. Failing to do so can lead to hefty fines, serious reputational damage, and even jail time for senior leaders.
Under the EU’s AML directives, licensed gambling operators must implement comprehensive KYC (Know Your Customer) procedures, ongoing transaction monitoring, and suspicious activity reporting to national authorities (e.g., UK’s Gambling Commission requirements). Similar regulatory requirements are present in the USA and Asia.
ClearSignal’s KYC and Sanction screening improves the efficiency of an organisation’s compliance workloads by reducing false positives by up to 70 percent and shortening onboarding cycle times by up to 50 percent.
Our KYC checks rapidly verify a players identity, then screens against global PEPs and Sanction databases to give you the highest protection against terrorism funding, fraud and other unlawful financial activity.
Effortlessly manage and reduce risk by cross-referencing over 300 trusted data sources—including credit data, global PEPs and sanctions lists, passports, European ID cards, electoral rolls, and utility records.
Using our Salesforce plug-in, all checks can be made within the CRM and results seamlessly added to the CRM record.