AML, KYC & Responsible Gaming Technology

Anti money laundering and player protection obligations depend on reliable technology for identity checks, screening, monitoring and intervention.

Identity and Verification

• Age and identity verification providers selected per market
• Document, database and biometric checks integrated with the platform
• Source of funds and enhanced due diligence workflows

AML Screening and Monitoring

• Sanctions and politically exposed person screening
• Transaction monitoring rules and alert handling
• Audit trails for every check, decision and override

Responsible Gaming

• Deposit, loss and session limits
• Self-exclusion, including GAMSTOP integration for the British market
• Behavioural monitoring and intervention workflows

Your MLRO and compliance team own the policies. The technology behind them is made reliable and defensible.