Helping Kaizen Gaming to Meet Regulatory Requirements

1-888-216-3544

                        

Helping Kaizen Gaming to Meet Regulatory Requirements

1-888-216-3544

1-800-953-2877

Giving Kaizen Gaming the Insight to Really Know their Customer

Identify real-time PEPs and Sanctioned entities using WorldCompliance™ Data

Over the past few years, Kaizen Gaming had increased its share in various markets where they operate, while it was also expanding to new jurisdictions. This inevitably affected the growth of the customer base and subsequently the need to adopt a more efficient solution that would meet their business needs in the context of PEP and Sanction screening.

Leveraging LexisNexis Risk Solutions WorldCompliance data set, Kaizen Gaming can identify real-time PEPs and Sanctioned entities in all territories where they currently operate. WorldCompliance data provides them with more than just the alert; it gives them a full insight of the watchlist entity so they would really know their customer.

Kaizen Gaming developed an in-house state-of-the-art tool, which integrates WorldCompliance data easily and matches automatically their customer verified data with possible matches in the WorldCompliance data set. With this easy integration and automated process, Kaizen Gaming no longer had to perform manual searches, and their analysts were able to focus on positive matches. With WorldCompliance data, 100% of their newly verified clients are screened against PEP/Sanctions lists in an early registration phase.

In their own words, not only did they recognize the powerful data WorldCompliance can offer, they have also recognized LexisNexis Risk Solutions professionals and their passion to help customers as an asset for this joint effort.

Learn more in this case study.

Access Full Case Study Here

Download PDF

Have Sales Contact Me

Loading...

Products You May Be Interested In