Spanish regulator unveils Phishing Alert service

New ID alert service will prevent unauthorised player accounts being created

Spain’s gambling regulator has unveiled its first so-called ‘Phishing Alert’ service which informs citizens when their identity data is used on licensed gambling sites without their consent. Under the new voluntary service from the Directorate General for the Regulation of Gambling (DGOJ), any attempt to activate a duplicate or new account on a Spanish licensed…

AML | Identity verification | Spain | Spain General Directorate For The Regulation Of Gambling | Technology