Casinos, sportsbooks, and Web3 platforms face strict rules on knowing their customers and stopping illicit funds. The “stack” of KYC/AML tools decides how smooth onboarding feels for players and how compliant operators stay with regulators. Three building blocks—OCR, liveness checks, and PEP screening—carry most of the load. OCR: reading documents without human eyes Optical Character… Continue reading KYC/AML Stacks: OCR, Liveness, and PEP Screening