The module that keeps the licence.
Tiered verification, vendor packs, sanctions and PEP screening, a sealed document vault, and versioned decisions with explicit staleness and revocation.
KYC & AML, precisely
Tiered verification
Checks scale with risk: basic identity at signup, stronger proof before large payouts, full diligence where the law demands it.
Vendor packs
Identity, liveness, document authenticity and screening providers integrated as independently reviewed packs you can swap.
Screening and rescreening
Sanctions, PEP and adverse media, re-checked when the lists themselves change rather than only at onboarding.
Review console
Queues, SLA clocks and dual-controlled overrides for the cases a machine should not be deciding alone.
Sealed vault
Documents are encrypted and cell-scoped. The APIs move references; raw files never pass through them.
Versioned decisions
Served through one read, with staleness and revocation explicit, so a consumer knows whether it may still rely on the answer.
Every module on this platform is defined as much by what it is forbidden to do as by what it owns. That is what makes a boundary auditable instead of aspirational.
KYC recommends. Player Account and the cash desk enforce under their own signed policies. Separating recommendation from enforcement is what makes both of them auditable.
See it running
Every module here surfaces as screens an operator uses on a Monday. Ask for a walkthrough of the ones that decide your week.