Custom KYC/AML player onboarding, AI responsible gambling monitoring, source of funds automation, GAMSTOP/self-exclusion integration, fraud detection, and UKGC/MGA compliance dashboards — for licensed online casino and sportsbook operators. From $25,000.
| Jurisdiction | Regulator | Key Requirements We Implement |
|---|---|---|
| UK | UKGC (LCCP) | KYC/AML, GAMSTOP, SOF checks, responsible gambling (Annex A), VIP review requirements |
| Malta (EU) | MGA | KYC/AML per MGA AML Policy, FIAU STR reporting, player protection tools |
| Curaçao | Gaming Control Board (GCB) | Revised OGL requirements (2024+) — KYC, AML, responsible gambling tools |
| Isle of Man | GSC | Gambling Supervision Commission AML/CTF requirements |
| Gibraltar | GRA | GRA licensing requirements — KYC/AML, player protection |
| Germany | GGL (Joint Gambling Authority) | GluNeuRStV: monthly deposit limit (€1,000), panic button, session limits |
UKGC operators need: KYC/CDD/EDD, ongoing AML monitoring, SOF checks for high-value depositors, GAMSTOP integration, responsible gambling tools (deposit limits, time limits, proactive player monitoring per LCCP). MGA operators have equivalent requirements. Technical software automates what manual processes cannot scale.
AI that monitors each player's behaviour against their own baseline: session duration anomalies, deposit spikes, loss-chasing patterns, night-time play anomalies. Triggers graduated interventions — from reality check messages to mandatory cool-downs to account suspension referral. UKGC now requires proactive monitoring; passive tools alone are insufficient.
Document verification API + liveness check at registration. PEP/sanctions screening. Risk tier assignment. EDD triggers SOF checks above thresholds. SOF document upload + bank statement AI analysis + compliance officer approval workflow. All records retained per licence requirement.
$25,000–$50,000 core. $50,000–$100,000 full suite. $100,000–$150,000 enterprise multi-jurisdiction. Full source code. No SaaS lock-in.
Free scoping call — your licence jurisdiction, your platform, your specific compliance gaps.