Casino Guru and Sumsub have signed a partnership agreement to get ready for the launch of iGaming Player Verification, an online training program for gambling platforms.

The all-in-one verification platform has teamed up with the independent online casino database in order to further its mission of educating industry operators on a variety of pressing issues. On the list are things about following anti-money-laundering and “know your customer” laws, as well as rules about gambling and how to sign up new users.

Top 4 Sports Betting Sites For Players From New York in 2024

Sports betting in New York is an option, but it’s not uncommon for gamblers to use sites located elsewhere. Some of the platforms we promote are still available in such locales, albeit they are not limited to New Yorkers. Instead, players from all around the United States can access and participate in them. For this reason, our team of experts has identified the best online sportsbooks, which you can see below.

• Slot Title
• Pay Back
• Key Features

1

50% first deposit bonus up to $250

• Min. Deposit: $10
• Payout speed: 15 minutes

50% first deposit bonus up to $250Play NowOur score:

50% first deposit bonus up to $250

Read more

2

125% Up to $2,500 Welcome Bonus

• Minimum Deposit: $100
• Payout Speed: 1-2 business days

125% Up to $2,500 Welcome BonusPlay NowOur score:

125% Up to $2,500 Welcome Bonus

Read more

3

Welcome Bonus: 50% Up to $1,000

• Min. Deposit: $45
• Payout speed: 210 business days

Welcome Bonus: 50% Up to $1,000Play NowOur score:

Welcome Bonus: 50% Up to $1,000

Read more

iGaming Player Verification and AML Course

The new online course created by Casino Guru and Sumsub is free to take, and its main goal is to help online platforms keep up with the constantly changing legal requirements. The course was developed by the Casino Guru Academy and is part of an initiative by Casino Guru aimed at educating those working in the online casino industry. This project aims to protect gamblers from the bad effects of gambling by promoting fairness, educating those who work in the industry, and finding new ways to help people.

Before this release, the platform had already made three other courses available. These courses were about being a responsible gambler, helping customers better, and giving out casino bonuses.

The idea behind the new training program was to assist casinos in reducing the likelihood of getting fined for breaking the restrictions that are in place in their respective jurisdictions, which led to the development of the course. Most of the time, these punishments are followed by a series of license suspensions or revocations. In the long run, these penalties can hurt the reputation of the relevant platforms and make it harder for them to work properly.

Process of Developing User Verification Policies That Comply with AML

The important contribution that this business made to the new curriculum was in the areas of “Know Your Customer,” “Know Your Business,” “Know Your Transactions,” and “Anti-Money Laundering.” This company helps its clients add more international customers from all over the world to their customer base.

To be more specific, several of Sumsub’s most talented compliance professionals and gambling industry veterans have contributed their own original content to the online course. This gives a lot of important information about how operators should set up user verification procedures that work very well and meet all AML standards. According to Sumsub, this ought to be carried out while ensuring that the conversion rates are kept at an all-time high. 

In addition to offering a comprehensive identity verification checklist, the subject matter experts at Sumsub included in the same training course information on how to address the gambling tendencies of problem gamblers. The latter is intended to provide assistance to firms operating online casinos in the areas of optimizing their know-your-customer flows and developing optimum customer experiences for their patrons.

Press release statements

Andrew Sever, the CEO of Sumsub and one of its founders, thinks that all of the recommendations made by their experts should help operators avoid “painful fines and reputational damage.”

Simon Vincze, the lead for sustainable and safer gambling at Casino Guru, shared his optimism that the new course will be of “huge value to anyone wishing to enhance their expertise.”

In the month of December 2016, Casino Guru and Gordon Moody, a safer gambling organization based in the UK, collaborated to present an interactive version of their safer gambling course. The announcement that Sumsub would be publishing its first Know Your Customer” identity verification guide for the United States and Canada was made in October.

Sports Betting Bonus in New York: Claim a quick 50% bonus of up to $250 once you make an initial deposit on Bovada!