4.1. Collection of InformationThe following information is collected from each client:
- Full name
- Date of birth
- Nationality
- Residential address
- Government-issued identification document (e.g., passport, national ID, driver’s license)
- Company documents (extract from the registry, certificates of incorporation, proof of business address, shareholders agreement)
4.2. Verification ProcessClient verification is conducted using SumSub
sumsub.com, a third-party verification provider. SumSub ensures the authenticity of documents and matches client information against reliable data sources.
4.3. ExclusionsGaming Entertainment Network Inc. does not engage clients or partners listed in any international sanctions databases or those identified as high-risk by SumSub’s
sumsub.com risk assessment tools or by internal checks of clients corporate documents, performed by AMLCO (AML Compliance Officer)