Do you integrate with national self-exclusion registers?

Yes — including GAMSTOP (UK), SPELPAUS (Sweden), ROFUS (Denmark), the Greek HGC register, and the Cyprus NBA self-exclusion list, with automatic re-checks on every login.

How do affordability checks work?

We support both threshold-based document requests and open-banking affordability assessments via integrated AIS providers, with configurable risk bands aligned to UKGC and HGC guidance.

Can the platform handle a multi-brand, multi-jurisdiction operator?

Yes. ComplianceSuite supports brand-level and jurisdiction-level configuration so a single deployment can serve the UK, Spain, Greece, Cyprus, Malta and Ontario from one workspace.

How does player KYC and age verification stay sub-minute across UK, MGA and HGC rules?

Configurable rule packs per licensed market drive the document set, age threshold and self-exclusion check at sign-up. NFC passport reads, document forensics and 3D liveness combine to deliver a 47-second p50 onboarding flow with a full evidential audit trail per player.

How do responsible-gaming markers work without driving false-positive churn?

Behavioural baselining is per-player rather than threshold-only. The model surfaces deposit-velocity spikes, late-night session escalation, chasing patterns and reverse-withdrawal markers — interventions trigger 3.4× earlier than legacy threshold systems while keeping false-positive churn controlled.

What does a UKGC, MGA, HGC or Cyprus NBA audit pack look like?

Every onboarding decision, RG intervention, source-of-funds request, deposit-limit change and STR is captured immutably with the reviewer, rationale and evidence. Supervisor packs are scoped per licence — UKGC LCCP, MGA Player Protection Directive, HGC reporting and Cyprus NBA Class A/B inspection bundles — and exportable in one click.

How do you handle UKGC, MGA, HGC and Cyprus NBA reporting end-to-end?

Returns are generated directly from the operator data — no manual reconciliation. Schemas validate every mandatory field for UKGC regulatory returns, MGA monthly reports, HGC templates, Cyprus NBA periodic returns and MOKAS STR filings, DGOJ filings and AGCO submissions. Submissions and acknowledgements are logged in the immutable repository.

How do you cover Cyprus NBA licensing requirements?

ComplianceSuite supports Class A (land-based) and Class B (online) operator obligations under the National Betting Authority — including age and identity verification, the NBA self-exclusion register, AML monitoring under Law 37(I)/2019, MOKAS STR filing and responsible-gambling intervention logging — all in the same workspace as your UKGC, MGA and HGC controls.

How do affordability checks work?

We support both threshold-based document requests and open-banking affordability assessments via integrated AIS providers, with configurable risk bands aligned to UKGC and HGC guidance.

How does player KYC and age verification stay sub-minute across UK, MGA and HGC rules?

Configurable rule packs per licensed market drive the document set, age threshold and self-exclusion check at sign-up. NFC passport reads, document forensics and 3D liveness combine to deliver a 47-second p50 onboarding flow with a full evidential audit trail per player.

How do responsible-gaming markers work without driving false-positive churn?

Behavioural baselining is per-player rather than threshold-only. The model surfaces deposit-velocity spikes, late-night session escalation, chasing patterns and reverse-withdrawal markers — interventions trigger 3.4× earlier than legacy threshold systems while keeping false-positive churn controlled.

What does a UKGC, MGA, HGC or Cyprus NBA audit pack look like?

Every onboarding decision, RG intervention, source-of-funds request, deposit-limit change and STR is captured immutably with the reviewer, rationale and evidence. Supervisor packs are scoped per licence — UKGC LCCP, MGA Player Protection Directive, HGC reporting and Cyprus NBA Class A/B inspection bundles — and exportable in one click.

How do you handle UKGC, MGA, HGC and Cyprus NBA reporting end-to-end?

Returns are generated directly from the operator data — no manual reconciliation. Schemas validate every mandatory field for UKGC regulatory returns, MGA monthly reports, HGC templates, Cyprus NBA periodic returns and MOKAS STR filings, DGOJ filings and AGCO submissions. Submissions and acknowledgements are logged in the immutable repository.

Do you integrate with national self-exclusion registers?

Yes — including GAMSTOP (UK), SPELPAUS (Sweden), ROFUS (Denmark), the Greek HGC register, and the Cyprus NBA self-exclusion list, with automatic re-checks on every login.

Can the platform handle a multi-brand, multi-jurisdiction operator?

Yes. ComplianceSuite supports brand-level and jurisdiction-level configuration so a single deployment can serve the UK, Spain, Greece, Cyprus, Malta and Ontario from one workspace.

How do you cover Cyprus NBA licensing requirements?

ComplianceSuite supports Class A (land-based) and Class B (online) operator obligations under the National Betting Authority — including age and identity verification, the NBA self-exclusion register, AML monitoring under Law 37(I)/2019, MOKAS STR filing and responsible-gambling intervention logging — all in the same workspace as your UKGC, MGA and HGC controls.

All solutions

iGaming & Betting

Sub-minute onboarding. Bullet-proof player protection.

The proven compliance backbone behind OPAP S.A. — Gold & Platinum winner at the Compliance Awards 2025 — and licensed operators across Greece, Cyprus, Malta, the UK, Spain, Sweden and Ontario. One platform for KYC, age and self-exclusion checks, source-of-funds, affordability and responsible-gaming monitoring.

Request a tailored demo for iGaming & Betting Get the compliance checklist

47sp50 player onboarding

ComplianceSuite workspace tailored for licensed gaming operators — Live operator workspace

Why iGaming & Betting teams choose ComplianceSuite

The compliance backbone for igaming & betting.

Licensed gaming operators face a unique compliance challenge: onboarding players in seconds while satisfying some of the strictest AML, age-verification, and consumer-protection rules in any industry. ComplianceSuite.ai is the platform of choice for operators in Greece, Cyprus, Malta, the UK, Spain, Sweden, and Ontario — and the proven solution behind OPAP S.A.'s award-winning compliance programme, recognised with the Gold and Platinum awards at the Compliance Awards 2025.

From sub-minute player onboarding with national ID checks and self-exclusion register lookups, to automated source-of-funds requests for high-value players and real-time affordability monitoring, the platform meets every operational and regulatory requirement of a modern licensed operator without disrupting the player journey.

The igaming & betting compliance reality

What's slowing your team down today.

The pressures we hear from igaming & betting compliance leaders every week.

Onboarding a player in under 60 seconds while satisfying UKGC LCCP, MGA Player Protection and HGC requirements

National self-exclusion register checks (GAMSTOP, SPELPAUS, ROFUS, HGC) on every login — not just at sign-up

Threshold-based source-of-funds and open-banking affordability checks without losing the player to a competitor

Why ComplianceSuite for iGaming & Betting

A different operating model — not another point tool.

Four reasons igaming & betting teams consolidate onto ComplianceSuite.

One unified stack for igaming & betting

KYC, KYB, AML screening, monitoring and case management in a single workspace — replace 4–6 point tools.

Go live in days, not quarters

Industry policy pack pre-configured for igaming & betting workflows. Most teams reach production in 4–8 weeks.

Every regulator, every jurisdiction

190+ countries covered out of the box, with regulatory intelligence updated continuously by our team.

Cut manual review by 60–70%

Configurable rules, AI co-pilot and four-eyes workflows reduce analyst hours without sacrificing recall.

Outcomes

What changes once you go live.

Player KYC in 47 seconds at p50, with full evidential audit trail
100% self-exclusion register coverage across UK, EU, Nordics and Greek market
Affordability assessments completed in <2 minutes via integrated open-banking AIS providers
Responsible-gaming interventions trigger 3.4× earlier vs. legacy threshold-based systems
Single configuration files UKGC, MGA, HGC, DGOJ and AGCO returns

Capabilities

Built for igaming & betting workflows.

Configurable modules that map to the way your team actually works — not the way the software was originally designed.

Sub-minute player onboarding

National ID, age, and self-exclusion register checks (GAMSTOP, RIANG, SPELPAUS) in a single flow with mobile-first SDKs.

Affordability & source-of-funds

Configurable thresholds trigger automated SoF requests, open-banking affordability assessments, and reviewer queues.

Responsible-gaming monitoring

Behavioural markers detect at-risk play patterns and trigger interventions ranging from soft messages to mandatory cool-off.

Per-jurisdiction reporting

One configuration generates UKGC, MGA, HGC, DGOJ, and AGCO returns with local schema validation.

Country-by-country coverage

Live regulatory support across every iGaming jurisdiction we serve.

Cyprus is our newest market — tap any country to jump to the regulators, licences, residency rules and reporting obligations we operationalise locally.

Showing 6 of 6 jurisdictions

Cyprus spotlight

Built for operators licensed by the Cyprus NBA.

Whether you hold a Class A land-based licence or a Class B online betting licence, ComplianceSuite ships preconfigured to the National Betting Authority's player protection and AML expectations.

Workflows align to Law 37(I)/2019, screening runs against EU and Cypriot sanctions feeds, and suspicious activity is packaged in MOKAS-ready STR templates so your MLRO files in minutes — not days.

Key Cyprus requirements we operationalise

From licence day one to your next NBA audit.

Licensing & player onboarding

Class A & Class B licence obligations
Age verification (18+) and identity & address checks
Source-of-funds checks for high-risk players

AML & financial crime

Law 37(I)/2019 risk-based approach & ongoing monitoring
PEP and sanctions screening with daily refresh
MOKAS suspicious transaction reporting workflow

Responsible gambling

National self-exclusion register sync
Deposit, loss limits and reality checks
Marketing-to-self-excluded blocks enforced

Audit & reporting

NBA periodic returns and evidence pack export
Immutable audit trail per player and decision

Regulatory coverage

The rules we help you meet.

Our regulatory intelligence team tracks every change so your controls move with the regulator, not after them.

Cyprus — National Betting Authority

We operationalise the Cyprus NBA's Class A and Class B licence obligations end-to-end, with AML controls aligned to Law 37(I)/2019 and MOKAS-ready suspicious transaction reporting. Responsible-gaming requirements are enforced out of the box: national self-exclusion register sync, deposit and loss limits, reality checks, age verification (18+), and marketing-to-self-excluded blocks.

UKGC LCCP & Social Responsibility Code

Licence Conditions and Codes of Practice including age verification, affordability checks, and self-exclusion (GAMSTOP).

MGA Player Protection Directive

Malta

Malta Gaming Authority requirements covering player due diligence and responsible gaming.

HGC / HCG (Hellenic Gaming Commission)

Greece

AML and player-protection rules for licensed operators in the Greek market, including OPAP.

DGOJ

Spain

Spanish gaming regulator requirements for player verification, advertising, and responsible gambling.

AGCO iGaming Ontario

Canada

Operator standards and registrar requirements for the Ontario iGaming market.

Cyprus National Betting Authority (NBA)

Cyprus

NBA licensing rules for Class A & Class B operators — player KYC, age verification, self-exclusion register, AML monitoring under Law 37(I)/2019 and responsible-gambling obligations.

Trusted where it matters