AML compliance in the gaming/gambling industry means meeting legal requirements aimed at preventing money laundering and terrorist financing (ML/FT). One of the main regulatory requirements for gaming/gambling companies is the KYC (Know Your Customer) procedure. For example, at casinos, identity checks involve gathering basic information about clients (such as their name, address, and date of birth) and verifying it through a reliable source. To do this fast and easy, casino platforms often use specialized casino AML compliance software.