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Casino loyalty schemes have changed considerably over the years, evolving from straightforward punch cards to advanced digital platforms that track player actions and choices. These programs are intended to compensate repeated visitors with various perks, including complimentary play, food, and exclusive access to activities. According to a 2023 analysis by the American Gaming Association, nearly […]

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Online gaming operators must conduct customer due diligence (CDD) processes to verify the identity of their customers. While these requirements can seem demanding from the business perspective, they deliver long-term value and ensure compliance. However, in practice, online gaming companies must verify their users’ identity, age, location, and the source of funds as part of