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IGAMING GLOSSARY

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WHAT IS KYC

KYC is typically an abbreviation for "Know Your Customer".

The know your customer or know your client process is usually at the onboarding stage of new players and customers and requires businesses to make an effort to verify the identity, suitability, and risks assesment with maintaining a business relationship.

The procedures fit within the broader scope of an operators Anti-Money Laundering policy.

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