Compliance, per jurisdiction

The license-blocking trio is built in and driven by your jurisdiction profile — not hardcoded to any market.

KYC

Tiered verification; documents encrypted at rest; a review queue; the withdrawal gate enforced in the payments flow.

Responsible gambling

Player-set deposit/loss/time limits (tighten now, loosen after a cooling period), self-exclusion enforced at login, deposit, bet and the provider-callback race; reality checks.

AML

Per-profile monitoring (large / aggregate / structuring), an alert queue with SAR export, and a pluggable sanctions-screening hook.

Geo + terms

Serve licensed territories only; versioned T&Cs with re-acceptance on change — withdrawals are never consent-gated.

You stay the licensed entity and file your own tax; we compute the figures and reconcile PSP-vs-ledger and provider-vs-ledger on the daily close.