// licensing & compliance
Compliance, audited.
How we keep your operation legal in every jurisdiction you ship to. Sub-licensing under Curaçao and Anjouan, KYC and RG providers, AML controls, RTP audits and 24/7 SOC monitoring.
// the short answer
What this page is about
Compliance is the unsexy heart of iGaming. We carry the regulator burden so you can focus on brand and player growth. Here is exactly what that means.
// 01
Sub-licensing
You operate as our sub-licensee under Curaçao or Anjouan licence — same legal footing as our own brands, with our compliance team carrying regulator contact, returns and audits.
// 02
KYC providers
Sumsub for high-volume + Onfido for EU. Liveness + document + selfie + sanctions + PEP. SLA: 95% verifications in under 4 hours, 99% in under 24 hours.
// 03
Responsible gaming
Self-exclusion lists synced across our tenants, reality-check prompts, deposit caps, time-spent alerts. Per-jurisdiction overrides (UK strict, Anjouan optional).
// 04
AML
Transaction monitoring with rule engine + machine-learning anomaly detection. Suspicious activity reports filed by our compliance team.
// 05
RTP audit
Every game certified by independent test lab. Audit reports refreshed quarterly. Per-market RTP variants documented to the regulator.
// 06
Infrastructure
24/7 SOC monitoring · multi-region failover · isolated tenant deployments · per-jurisdiction data residency on request.
// faq
Questions, answered
No. As sub-licensee you sit under our licence; the regulator deals with us. We pull the records, we file the report, we attend the hearing.
Player record carries jurisdiction tag at deposit and play. Geographic routing applies the strictest rule of any jurisdiction the player has played from.
Standard L1: ID + selfie. L2 for higher deposits: address proof. L3 for whales: proof of funds. Per-jurisdiction thresholds.
Default EU. Per-jurisdiction residency available on request (LatAm operators often choose Brazil/Mexico).
// related
Keep reading
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