iGaming: KYC (Know your Customer) & CIAM in a Highly Regulated Industry

  • TYPE: Combined Session DATE: Tuesday, November 22, 2016 TIME: 16:30-17:00
Conference Agenda

iGaming is a peculiar industry. On one hand it seems to be a highly competitive eCommerce business, with professional organisations earning billions by running their 24/7 operations as if they were bank trade floors. On the other hand most people find iGaming a somewhat shadowy business. Besides the element of addiction, iGaming is considered very vulnerable to matchfixing and money laundering.

Furthermore, running (or supervising) an iGaming business requires intense knowledge and skills one would not come across in most other industries. In his talk, Martijn will describe the KYC and customer IAM processes taking place in this special industry, starting with the needs created by the regulatory environment, and then describing how these needs had been implemented technically.

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Session Links


Consumer Identity Summit

Registration fee:
Contact person:

Mr. Levent Kara
+49 211 23707710
  • Nov 22 - 23, 2016 Paris, France