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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.

Business Benefits

  • 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

 

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