The directive forms part of the government’s broader strategy to enhance oversight of the online gambling sector by improving player identification, anti-money laundering (AML) safeguards and cybersecurity commands.
The tender seeks to find a partner that will help redesign and strengthen the framework that oversees the secure identification of players using Electronic Player Accounts (EPAs).
A new technical framework is required to enhance Know Your Customer (KYC) procedures to ensure licensed operators maintain robust protections against fraud, financial crime and underage gambling.
According to the tender documents, the EEEP is seeking assistance with “the design and improvement of the framework for the secure identification of gambling players”, combined wi..