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](https://www.omegasys.eu/wp-content/uploads/2020/03/AML-1024x498.png)
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
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
![legal icon](https://www.omegasys.eu/wp-content/uploads/2020/02/legal-01.png)
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