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iGaming Player Verification and AML
Learn about the player verification process and the importance of anti-money laundering (AML). Read about the most common online gambling frauds, explore Sumsub's KYC and high conversion verification flows, and go through a special crash course covering the most frequent failures of operators, along with lessons to be learned and advice to be implemented.
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COURSE PARTNER
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One verification platform to secure the whole player journey.
Onboard more players worldwide with compliant and fast verification that filters out fraud. Learn more.
Part of Casino Guru's global efforts towards improving the online casino industry by education, promoting fairness, and finding new ways to better protect players from gambling-related harm.