Chris HenrySales Director at iSignthis Ltd, a RegTech 100 company - (ASX:ISX | FRA:TA8) (4AMLD, PSD2, MiFID II, GDPR)10m
Gaming Operators are moving from the traditional inefficiencies of KYC data checks offered by data aggregators and KYC vendors; checks that allow Players to fail verification. Unfortunately data no longer offers an Operator viable, compliant, global reach/success. 4AMLD has also been an ugly wake up call for KYC data vendors who now 'fall short' in ‘verifying’ a customer under the 4th AML Directive (4AMLD). So how exactly, do these vendors suggest they can help you?
1) Treasure every Players experience! iSignthis is the only KYC platform on the planet to deliver KYC with 100% success/match rates in every jurisdiction Globally whilst meeting with 4AMLD.
2) We’ll ensure your KYC meets the ‘up to date’ and ‘present’ criteria requirements of the 4AMLD and required transaction monitoring of KYC as well as AML Sanction/PeP checks/monitoring.
3) iSignthis also prevents 3rd party CNP fraud, providing compelling evidence for charge back/liability shift (Card Scheme Rules), and our 2FA SCA is an alternative to your 3DSecure friction. 4AMLD article here: http://ow.ly/Dz4R30dIb3W. iSignthis ASIC & CBC Regulated, Top RegTech 100 https://lnkd.in/e5PST4w, ASX:ISX / FRA:TA8 company. #paydentity[email protected] / +44 (0) 780 851 9252
1 Like1 Like
LikeLike Chris Henry’s postCommentComment on Chris Henry’s postShare Chris Henry’s post Share
