CASE STUDY CUSTOMER Kaizen Gaming International Ltd. (Stoiximan & Betano) REQUIREMENTS • Maintain the highest level of compliance with AML / CFT regulation. • Expand to new, fully regulated territories. • Embed Sanctions and PEP watch lists into their in-house screening solution. AT A GLANCE SOLUTION Leveraging LexisNexis Risk Solutions WorldCompliance data set, Kaizen Gaming can identify real-time PEPs and Sanctioned entities in all territories where they currently operate. WorldCompliance data provides them with more than just the alert; it gives them a full insight of the watchlist entity so they would really know their customer. LexisNexis® Risk Solutions and Infocredit Group Help Kaizen Gaming to Pursue the Highest Level of Compliance with Financial Crime Regulatory Requir

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