Account
Management

Registration

  • Registration
  • Comprehensive site
  • Registration API
  • Configurable to accomodate jurisdictional requirements
  • Secure, Omni-Channel
  • Quick sign-up option to facilitate marketing
  • Activities
  • Multi-currency, multi-lingual
  • Detail registration
  • Confirmation and deposit reminders
  • Telephone registration facility

Geo-Location

  • Geo-IP checking
  • Restrictions on Registration and Player Status

KYC

  • Risk Guardian, Iovation, Experian etc.
  • Automatic KYC triggers with First Deposit, Threshold, Spend Analysis etc.
  • Configurable By Brand
  • Optional Override by Staff
  • KYC player log with all relevant KYC history
  • Detailed KYC Audit Reporting

Wallet

  • Multi-Currency Primary Wallet (B2C)
  • Seamless Secondary Wallet for Aggregators (B2B)
  • Classic Chip Transfer Wallet (B2B) for Older Systems

Age Verification

  • Age Requirements by Country
  • Internal Verification
  • External 3rd Part verification

Banking

  • >100 Payment Providers Supported
  • Deposit/Withdrawal Approval
  • Real Time and Batched processing
  • Manual Banking and Telephone Banking
  • Detailed Reporting and KPI’s
  • Display Weighting by Country
  • Adjustable deposit level by player trust, frequency and History
  • Detailed Transaction Reporting and Monitoring

Refer a Friend

  • RAF Referral via Site API
  • Tracking
  • Bonus, Loyalty & Cash Awards