A person’s judgement.A clear record.
Monitoring that explains itselfThresholds, spikes, third-party cards and PEPs, each with the reason it fired.
A secure document linkPlayers upload straight to the case. No email attachments.
KYC levels you defineWhat each level needs and what it unlocks.
Affordability with the working shownMonthly, weekly and daily limits from the player's own documents.
MLRO sign-offEscalated cases can only be closed by the MLRO.
Safer gambling on the floorStaff record the conversation and the player signs on the tablet.
An inspection pack in one clickEvery decision, who made it, when and why.
A record nobody can editThe audit trail is append-only, down to the database.