Who this is for

Teams this segment fits

If your remit looks like one of these, the preset journey below already covers most of your obligations.

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Licensed gaming and gambling operators

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Lottery and betting platforms

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Fantasy sports and skill-gaming platforms

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Casino and resort operators

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Payment partners serving gaming operators

What you must evidence

Obligations, mapped to checks

Each obligation below corresponds to a check that runs inside the journey and leaves a retained artefact behind.

01

Age verification

Date-of-birth extraction and document authentication to evidence the minimum age, the minimum age your license sets.

02

Identity and liveness

Biometric match and liveness to prevent account farming and shared or stolen identities.

03

Screening

Sanctions, PEP, and adverse-media screening at signup and continuously thereafter.

04

Self-exclusion and blocklists

Internal and external exclusion lists screened as part of the same decision, with a recorded outcome.

05

Deposit monitoring

Deposit velocity, source-of-funds triggers, and affordability thresholds enforced through the rule engine.

06

Intervention evidence

Every restriction, limit, and player-protection action recorded on the case with reviewer and reason.

The preset journey

How an engagement runs

Preset for this segment, then adjusted to your own risk appetite, not built from scratch.

01

1

Signup gate

Age and identity verified before a deposit is accepted, with the evidence retained.

02

2

Screen and score

Sanctions, PEP, exclusion lists, and risk factors combined into one decision.

03

3

Monitor play and deposits

Rules watch deposit patterns and trigger source-of-funds or affordability review.

04

4

Evidence interventions

Limits, cooling-off, and closure actions recorded with a full trail.

Questions

Frequently asked

Can we enforce limits automatically?

Yes. Rules can apply deposit and play restrictions directly, and each action is logged as an intervention on the player case.

Do you screen against self-exclusion registers?

Yes, your own exclusion list, and any register you are required to check.

How fast is signup verification?

Median decision time, reported in your console

Continue

Age, identity, and affordability checked at signup.