Identity Verification in Sports betting – are all bets off?
Introduction As organised crime continues to proliferate and infiltrate sports betting, here we take a look at the regulatory challenges faced by the industry, and how GetID can help bookmakers reduce compliance risks by using state-of-the-art identity verification software in an ever-changing landscape. Sports betting has grown into a multi-billion dollar industry but is facing […]
AMLD5 and its effect on the Real Estate market
It is a common knowledge that the 5th Anti-Money Laundering Directive is steadily becoming a part of the legislation of every EU member-state. The corresponding law was passed in Estonia on 10 July 2020 and it contains several interesting and important changes that we will cover in a series of articles. Today we will discuss […]
