Regulatory and Compliance
The AXON Gaming Regulatory and Compliance module enables you to automate and optimize your Regulatory & Compliance functions by tracking and reporting on critical data in real time. This provides a major benefit in time saving, versus a manual process, where you are limited to performing an individual check on each data source.
- Trigger automated age verification with third party software
- Track player wins and deposits against predetermined thresholds
- Set alerts for when a player requests a withdrawal, or when the time period for the due diligence has expired
- Alert for due diligence checks based on time from player registration
- Automatically populate MGA forms for yearly reporting
- Automate blacklist updates