We can gather data from ID documents and public and proprietary data sources to help you to perform and evidence KYC and due diligence. Automated rules will identify customers whose business relationship triggers investigations and provide a framework to gather and store information to complete the process.

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Data privacy is integral to our solutions and software-as-a-service provision. We can manage flexible marketing permissions and purge and anonymize personal data to automate your data retention rules. We will also help you to easily respond to access and deletion requests from your customers.

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Responsible gaming has been built into the fabric of our platform. Customers are able to restrict their visit frequency, buy-in and losses. Your customer profiles will update online from all areas of the business, providing a powerful backbone for real-time compliance rules. These rules will ensure that customers remain within any limits they impose, trigger responsible gaming interactions and interventions and underpin your AML policies.

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Our platform will reinforce your operating and auditing procedures and ensure that your team follows them and documents their adherence:

• Protect Personal Data Full coverage for GDPR and other privacy law

• Responsible Gaming Self restrictions and early warnings  

• AML Comprehensive KYC and due diligence  

• Operating Procedures Reinforced and automatically evidenced  

• Regulatory Reports Easily generated for any jurisdiction

• Regulatory Integrations As a by-product of your operations

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