Midnite is placing greater emphasis on transparency during player account compliance reviews with the launch of Atlas, an in-house tool designed to give customers clearer information about the progress and expected timing of account checks....
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Compliance & AML
January 18, 2025
AML Regulations in Online Gambling
Over the past decade, Anti-Money Laundering (AML) regulations have significantly shaped the online gambling sector across the globe. As a player or operator in this industry, you may wonder how...
Laws
October 29, 2024
The MGA’s KYC Procedures
Verification of identity is a critical component of the Malta Gaming Authority's (MGA) Know Your Customer (KYC) procedures, aimed at promoting responsible gaming and deterring illicit activities. They encompass a...
Compliance & AML
October 12, 2024
KYC Regulations in Online Casinos
With the rise of online casinos, Know Your Customer (KYC) regulations have become a cornerstone of compliance in the gaming industry. However, despite being designed to enhance security and accountability,...
iGaming News, Laws
September 14, 2024
MGA’s KYC Checks in Gaming Industry
You might wonder about the effectiveness of the Malta Gaming Authority's (MGA) Know Your Customer (KYC) checks. In an ever-evolving gaming landscape, she finds it crucial to evaluate whether these...