Inception
Regulatory framework

Compliance. Rule packs for the licence you run.

Identity, screening and player limits sit on the same account as the cashier. You hold the licence. We ship the controls that licence expects.

MGA path Curaçao path UKGC path KYC / AML Responsible gaming
What is covered

Controls that run with the player, not after the audit.

Inception ships the tools a licensed casino is expected to show: identity, money-laundering checks, safer gambling and a pack the regulator can open.

KYC

Identity verification wired per market. Documents, liveness and data sources follow the licence pack. A player does not reach cashout on an unchecked profile unless you explicitly allow a staged flow.

  • Onboarding and step-up checks at withdrawal
  • Country packs aligned to the licence you run
  • Evidence stored with the player record

AML monitoring

Deposits, withdrawals and unusual velocity are scored in the same ledger as bets. PEP and sanctions screening runs on the name you already hold.

  • PEP and sanctions lists
  • Source-of-funds flags for high-risk corridors
  • Alerts the back office can close with a note

Responsible gaming

Safer gambling is enforced in the wallet. Limits and exclusions are not a banner the player can ignore.

  • Deposit, loss and session limits
  • Reality checks and cooling-off
  • Self-exclusion that blocks login and payout

Regulatory reporting

Reporting and audit packages from the same round and payment data finance already uses.

  • Templates for the licence path you named at kickoff
  • Export for the auditor without a data hunt
  • Access logs on who changed a limit or a KYC status
Licence paths

MGA, Curaçao, UKGC — same platform, different rule pack.

The stack does not change when the licence does. Controls, reports and player tools stay in one back office. You switch the jurisdiction pack, not the vendor list. Inception is not itself a gambling licence.

MGA

Malta path: player funds, RG tools and reporting expected by a European licence. Identity and exclusion lists wired before first cashout. Calendar is the regulator’s, not a weekend stand-up.

Curaçao

A faster route to market with the same KYC, AML and wallet controls. Useful when the brand needs to launch while a second licence is in process.

UKGC

Stricter onboarding, affordability and RG. Limits, reality checks and self-exclusion are product requirements, not optional modules.

Other markets

Localisation and reporting follow the market you name at kickoff. We do not list a fake count of jurisdictions.

Operating model

Compliance is infrastructure, not a project at the end.

Registration, first deposit, bonus, Core round and withdrawal all hit the same rules. If a control is off, cashout does not silently proceed.

In the product

KYC status, RG limits and AML flags live on the player account. The lobby and the cashier read them. Support can see the same state.

In the back office

Ops close alerts, raise a review, lock an account and export the pack. Changes are logged. There is no side channel that bypasses the wallet.

Ready to launch

Tell us the licence path. We map KYC, AML and RG to that market before first deposit.