William Hill targeted by Swedish regulator over historic verification concerns

Swedish regulator questions manual KYC processing used by Evoke Gaming business over six-month period between January and July 2019

William Hill International has been issued with a Swedish injunction over the use of manual know your customer (KYC) checking of Swedish players over a six-month period. The imposition of the injunction follows a high-level review of customer accounts belonging to Evoke Gaming Limited, William Hill’s Swedish operational entity by the Swedish Gambling Authority (SGA).…

AML | Online gambling | Sweden | Swedish Gambling Authority | William Hill