We help you to follow the rules and regulations in place and to identify possible suspicious activities. Some of the mechanisms we have in place to ensure a safe and responsible gaming environment are PEP monitoring and due diligence checks.

At Crunch Equation, we take compliance with Know Your Customer (KYC) regulations very seriously. KYC is a vital aspect of operating in the iGaming industry, and we understand the importance of following these regulations to protect both our clients and the industry as a whole.

Our team is well-versed in the KYC regulations that apply to the iGaming industry, and we assist our clients in implementing the necessary procedures to comply with these regulations. This includes performing the necessary due diligence to verify the identity of customers and assess any potential money laundering or other financial crime risks. We also help our clients establish and maintain robust customer data management systems, and we provide guidance on how to handle any suspicious activity that may be identified.

We understand that compliance with KYC regulations can be a complex and time-consuming process, but we are dedicated to helping our clients navigate these requirements in a compliant and efficient manner. We believe that compliance with KYC regulations is essential to maintaining the integrity and reputation of the iGaming industry, and we are committed to assisting our clients in meeting these obligations.