AML for gambling & gaming operators
Verify players remotely, screen against sanctions, monitor chip and wallet movements, and document investigations — for compliance teams behind the gaming license.
Licensed casinos, sportsbooks, and online gaming operators with AML teams — not game platforms or responsible-gaming tooling.
Complii provides AML/KYC operations — not RNG, geolocation blocking, or license management with regulators.
Regulatory landscape
Typical obligations by jurisdiction and how Complii supports your program. Requirements vary — validate with your compliance counsel.
| Jurisdiction | Typical obligation | How Complii helps |
|---|---|---|
| United States | Title 31 casino AML — CTR, SAR, CIP | IV, screening, TM, CTR/SAR case workflow |
| UK | Gambling Commission AML — customer ID, PEP | Remote KYC with liveness, screening, cases |
| EU | National gaming license AML requirements | Risk-based CDD, TM, audit trail |
| Global | Crypto/iGaming wallet monitoring | Blockchain Intelligence for on-chain flows |
| Global | Sanctions compliance | Real-time screening and rescreening |
Typical compliance workflow
Onboard
Remote player verification with document capture and liveness checks.
Screen
Screen players and payout beneficiaries against watchlists.
Monitor
Monitor deposits, withdrawals, and chip purchases for AML scenarios.
Investigate
Route alerts to cases with disposition and filing support.
Complii modules for this sector
Identity verification
Public flows with biometrics and liveness.
Screening & watchlists
Sanctions and PEP for players and beneficiaries.
Transaction monitoring
Cash-in/cash-out and velocity scenarios.
Geographic Intelligence
Location-based risk and US zone coverage.
Blockchain Intelligence
Crypto wallet and transaction analysis.
Cases & investigations
Player investigation workflow.
Regulatory filings (US)
CTR/SAR draft preparation.
Without integrated AML tooling
- KYC vendor separate from TM and case management
- Crypto deposits monitored manually or not at all
- Analysts lack unified player risk context
- Exam documentation scattered across vendors
With Complii
- IV, screening, and TM on one identity graph
- Blockchain add-on for crypto iGaming flows
- UCID-level risk and alert history per player
- Audit trail and case exports for license reviews
Ready to see Complii for your sector?
Build a quote with the modules your compliance program needs, or talk to our team about your regulatory context.