AML is a requirement, and we’ve got the category best. Our AML tools let you keep a tight check on your compliance. Track and monitor the salient data, accounts and analysis. Build out your secure, safe and reliable operating systems.
Delivering the best in-class solution
Due Diligence
In built ticket management system mean tickets are created automatically or can be raised manually.
Reporting
Tracking capabilities available per brand, country, and jurisdiction.
PEP and Sanction checks
Automatic Profiling
Allowing for a deeper understanding of AML profiles.
Advanced player analysis
KPI tracking of player behaviour over time.
Real-time Multi-account detection
Tackle AML with the category-best solution.
For more details around OpenBet AML solution, get in touch with an expert today.