Emerging regulations in the gaming industry require all service providers to comply with Know Your Customer [KYC] legislation and/or Anti-Money Laundering [AML] laws. KYC & AML require that gaming systems offer comprehensive identity, age and transaction validation.
If you need a reliable system for identifying new customers or want to comply with Know Your Customer [KYC] legislation and/or Anti-Money Laundering [AML], the Identity & Age Verification [IDV] service is now available to all our customers and ARP [4] members.
Links:
[1] http://www2.digi-sign.com/wpki
[2] http://www2.digi-sign.com/gaming
[3] http://www2.digi-sign.com/idv
[4] http://www2.digi-sign.com/arp
[5] http://www2.digi-sign.com/cryptomathic/mrtd