Know Your Customer (KYC) is a regulatory requirement. Businesses use KYC processes to identify and verify players before starting a relationship.
This course explains KYC practices and why they matter in the gambling industry. You’ll learn how businesses identify and verify players before granting access to their services. These checks help meet regulatory standards and protect both the business and its customers.
Learn Why KYC Is a Legal Requirement
This course outlines the legal basis for KYC and shows how it helps prevent crime, including money laundering and fraud. Through practical examples, you’ll see how effective KYC processes confirm player identities and reduce risk, creating a safer environment for everyone.
Explore the Link Between KYC and Responsible Gambling
By verifying players and monitoring activity, operators can spot signs of problem gambling early and take action. This course highlights how KYC supports a more ethical approach to gambling and helps businesses meet their legal and social responsibilities.
Course Objectives
- Understand why KYC is legally required
- Identify how KYC helps prevent illegal activity
- Recognise the role of KYC in relation to Responsible Gambling
- An understanding of the LCCP requirements in relation to KYC
- Breakdown of the KYC process and how it works in practice
- Overview of how to identify a fake document and suitable tools that help
