Global online gambling group Betway has selected payment services provider Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers.
By implementing Accuity’s financial crime compliance data and technology, Betway is able to provide more robust customer screening, strengthening the existing Know Your Customer (KYC) measures that are in place within its business. Betway will be using an Accuity financial crime screening solution, Firco Compliance Link, together with its Global WatchList data offering – a collection of heightened risk lists from all major sanctioning bodies, law enforcement agencies and financial regulators worldwide and including adverse media and enhanced due diligence data.