Built for regulators, loved by ops teams.
KYC tiering, AML monitoring, responsible gaming controls, geo-blocking and an immutable audit log running underneath every action. Compliance is not a feature toggle — it is the spine of the platform.
Every control your auditor will ask for.
Tiered KYC flows
Five levels (none → enhanced) with progressive friction. Native Sumsub / Onfido / Veriff hooks via stored applicant IDs.
AML monitoring
Transactional thresholds, structuring detection and sanctions list screening. Configurable per jurisdiction.
Geo-blocking
Real-time IP, device, account country and payment-method origin checks. Per-game and per-bet-type rules.
Responsible gaming controls
Deposit, loss, wager and time limits. Reality checks, cooling-off, self-exclusion (cooldown / time-out / permanent).
Immutable audit log
Every state-changing action recorded with who/what/when/before/after. Append-only, queryable, exportable.
Risk classification
Per-player risk levels (low → critical) feeding alerting workflows and review queues.
Document review
KYC document inbox with side-by-side player profile, staff comments, audit trail and external vendor payload.
Cross-brand exclusion
Self-exclusion that travels across brands inside multi-brand operator groups. Honours regulatory intent.
Security posture
AES-256 at rest, TLS 1.3 in transit, hardware-backed secrets, mTLS for admin write paths, twice-yearly pentests.
Multi-jurisdiction
Curaçao eGaming, MGA-aligned controls and LATAM frameworks (BR SIGAP, BA, MX SEGOB) in one config.
Regulatory reporting
Pre-built exports for player liability, GGR by jurisdiction, RG metrics and audit log periods.
Player support tickets
Built-in support inbox tied to player profile, with audit-friendly history of every staff intervention.