Source-of-funds & AML

Verification of capital origin and ongoing anti-money-laundering monitoring for operators and investors in gaming.

Identity and beneficial ownership verification at intake.

Documented origin of capital across accounts and entities.

Watchlist and PEP checks against global sanctions regimes.

Periodic re-screening and transaction pattern review.

How it works

Collect source documentation.

Follow funds to their origin.

Check against watchlists.

Ongoing periodic review.