Upon publishing asecurity gateestablishing a series of new rules for the operation of sports betting and online gaming companies in the country, on 12 July, The Secretariat of Prizes and Bets, міністерства фінансів, drew the definitive step to consolidate a trend that has been solidifying in the field of legal technology for several months: the increase in investigations into the integrity of organizations involved in the ecosystem of this activity as well as the clients and partners of the so-called Bets. O Kronoos, платформа яка проводить дослідження в тисячах джерел для перевірки придатності людей і компаній, já registou um crescimento de 40% no pedido de propostas originadas pelas casas de apostas e prepara-se para um aumento de novas solicitações nos próximos meses
In practice, the document published by the Secretariat establishes the requirement for betting and gaming promoting institutions to classify the risk of bettors in a structured manner, employees, partners and outsourced service providers. In Article 11 of the general provisions, The text states that “The betting operator agent must submit an annual report to the Prize and Betting Secretariat, until February 1st of the following year, with information on best practices adopted in the previous year, in order to comply with the policies, procedures and controls provided for in this Ordinance
To the CEO of Kronoos, Alexandre Pegoraro, some items present in the ordinance make the operation of these betting houses unfeasible without the use of cutting-edge technological solutions. These companies will have to provide detailed reports on the legal and reputational conditions of their users of their products and services, as well as other organizations with which they may relate for the operation of their business. Humanly, it is impossible to obtain this level of information about such a large volume of individuals and legal entities as is necessary to ensure the operational health of this type of enterprise, say
He cites as an example item II of article 16 of the resolution. The wording of this point states that qualification procedures should include measures aimed at verifying the status of the bettor or platform user as a politically exposed person (PEP), familiar up to secondary level, representative or close collaborator of a person in this condition, under the terms of the standard issued by Coaf
The carrying out of this type of verification is an extremely technical and complex task. In this way, to comply with this type of obligation, the best way for bets to comply with the law swiftly, efficiency and lower investment needs rely on partnering with specialized technology development companies. They can do all of this in a matter of seconds, with a very high level of assertiveness and charging only for usage volume, explain
