Posts tagged with ‘IDnow’

  • IDnow offers AML screening and monitoring

    By Casino International on July 16, 2021
    IDnow, a leading European Platform-as-a-Service provider for identity verification, has introduced automated AML (anti-money laundering) screening to its comprehensive platform. This feature enables a combined screening of users against certain global watchlists to make a risk assessment and to avoid violating various sanctions. The solution is able to screen a person’s identity against PEP (politically exposed person) lists, sanctions lists, […]
  • Greentube-owned StarGames integrates IDnow’s customer ID solution

    By Casino International on May 11, 2021
    Munich-based ID verification platform IDnow is to provide Greentube-owned with customer identification and verification solutions for the brand’s entry into the German market. The integration also ensures is compliant with the Interstate Treaty on Gambling 2021 and Anti-Money Laundering laws and regulations. Greentube-owned is the first from the group to use both the IDnow VideoIdent and the […]