Regulatory
& Compliance​

AML Alerting & Reporting

  • Daily, Weekly, Monthly, 90-day deposit alert limits.
  • Full Player KYC Status for better reporting
  • Hover-over Quick Player info

Automated & Manual KYC

  • Automatic KYC trigger (Registration, 1st deposit etc.)
  • KYC trigger on operator-defined threshold values
  • Manual player KYC Capability
  • Detailed KYC Reporting

Spend Analysis

  • Progressive Payment Controls
  • Player Spend Analysis
  • Player Comment Tagging
  • Configurable AML Alerts

Jurisdiction Specific Controls

  • Minimum Age for Registration and Play
  • Automated Address and Age Verification
  • Detailed Registration Reporting
  • Periodic Deposit Threshold Control
  • Duplicates Checking

Duplicate Payment Reporting

  • Trust controls
  • Whitelisting
  • Display of players using one card
  • Breakout of each individual user’s request date, request amount, method & payment type

Responsible Gaming

  • Deposit / Loss / Wager Limits
  • Temporary / Permanent Self Exclusion
  • Reality Check Facility
  • Session Limits
  • Cool Down Periods
  • Jurisdiction Related Notifications