AML (Anti-Money Laundering)

The baseline KYC and risk assessment performed on every customer at onboarding. Distinct from Enhanced Due Diligence applied to higher-risk profiles.

A higher-tier KYC and source-of-funds review applied to high-risk customers, including PEPs and high-net-worth players.

The identification, verification, and risk assessment of players, performed at onboarding and refreshed periodically. The foundation of AML compliance and one of the largest sources of conversion friction.

A category of higher-risk customer (senior public officials, their family members and close associates) subject to enhanced due diligence under AML frameworks.

A formal regulatory filing by an operator to the relevant Financial Intelligence Unit about suspected money laundering or financial crime. A core AML compliance output.

The compliance verification of where a player's gambling funds originated, distinct from source of wealth (which addresses overall wealth accumulation). Applied to higher-risk customers under EDD.

The compliance verification of how a player accumulated their overall wealth, applied to higher-risk customers especially in VIP relationships. Distinct from source of funds.

The ongoing analysis of customer financial activity to detect patterns indicative of money laundering, fraud, or other financial crime. A core AML discipline.

The continuous compliance process of checking player and counterparty records against OFAC, UN, EU, and other sanctions lists. A foundational AML control.