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 StarGames.de with customer identification and verification solutions for the brand’s entry into the German market. The integration also ensures Stargames.de is compliant with the Interstate Treaty on Gambling 2021 and Anti-Money Laundering laws and regulations. Greentube-owned StarGames.de is the first from the group to use both the IDnow VideoIdent and the […]