Regulatory
& Compliance
Compliant in more than 10 jurisdictions, we offer an innovative responsible gaming solution complete with AML and KYC tools. Think of it like an extension of your compliance team.
AML Alerting & Reporting
- Daily, weekly, monthly, or 90-day deposit alert limits
- Full player KYC status for improved reporting
- Hover-over quick player info
- Real-time automated risk analysis feature
Automated & Manual KYC
- Automatic KYC trigger (including registration and first deposit)
- 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 by country
- Automated player status by country requirements
- Automated address and age verification
- Detailed registration reporting
- Periodic deposit threshold control
- Duplicates checking
- KYC logic according to jurisdictional requirements
Duplicate Payment Reporting
- Trust controls
- Whitelisting
- Duplicate player reporting
- Breakout of individual users’ request dates, request amounts, methods & payment types
Responsible Gaming
- Dynamic and static responsible gaming frameworks
- Deposit, loss and wager limits
- Temporary or permanent self exclusion option
- Reality check facility
- Session limits
- Cooldown periods
- Jurisdiction-related notifications
- Player tagging and reporting
- Integration with national self-exclusion systems
