Regulatory compliance
Compliance clarity for a complex industry
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Areas of regulatory compliance
The gambling industry is highly regulated, requiring operators to address numerous compliance challenges in order to maintain legal integrity and achieve long-term growth. But with the right tools, even the most intricate regulations become a manageable pathway to global success. Below, we explore how Agreegain’s regulatory support helps operators stay compliant and ready to expand into new markets.
Licensing and jurisdictional compliance
Operating without the appropriate licenses is not just a risk—it’s a non-starter. With gambling regulations constantly evolving, Agreegain’s licensing experts provide clarity and certainty. Our trusted regulatory compliance support ensures your operations are compliant, aligned with local laws, and ready for market entry across jurisdictions.
Anti-money laundering (AML) measures
Non-compliance with anti-money laundering (AML) regulations poses severe risks for iGaming operators, from reputational damage to financial penalties. Agreegain’s advanced platform equips operators with many built-in tools that support AML compliance, including transaction monitoring, anti-fraud systems, and identity verification. These features help operators detect suspicious behavior, meet legal obligations, and reduce exposure to financial crime.
Know your customer (KYC) procedures
Agreegain’s software addresses KYC requirements through its fully integrated Player Account Management (PAM) system. This includes identity verification, user document and liveness verification, AML screening, PEP (politically exposed person) checks, and fraud and transaction monitoring. By flagging suspicious activity and streamlining onboarding, our system ensures operators remain compliant while improving flow and reducing manual workload.
Responsible gambling initiatives
Beyond meeting regulatory requirements, we believe responsible gambling is essential to player protection and brand integrity. Agreegain’s software integrates features such as deposit limits, self-exclusion, real-time player monitoring, and more to promote safe gaming practices across all jurisdictions. These tools not only support compliance but also help operators build long-term trust and a positive reputation.
Financial reporting and tax compliance
Agreegain software streamlines financial compliance by automating revenue tracking, consolidating data for real-time oversight, and generating jurisdiction-specific tax reports. With built-in adaptability to evolving regulations, operators stay audit-ready, reduce risk exposure, and meet their reporting obligations with confidence and accuracy.