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Background Check
What is Background Check
What is Background Check
For any role that touches money, sensitive data, or customer trust, this step is non-negotiable. A background check verifies a candidate’s history and credentials. In industries like Fintech or iGaming, it's a core compliance mandate to prevent fraud (AML/KYC). The process has to be rigorous, fully documented, and the results stored with the highest level of security.
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