Service · Back-Office
Regulated back-office, run by certified operators
KYC, payments, fraud and AML. Clear escalation paths, immutable logs, continuous audit.
Back-office functions
- KYC / KYB verification with manual review
- Deposit and withdrawal processing
- Real-time fraud monitoring
- Chargeback and dispute handling
- AML monitoring and sanctions screening
Compliance alignment
Compliance alignment
Processes aligned with FATF, 6AMLD (EU), BSA (US), LGPD (BR) and regional gambling rules. Internal quarterly audit. Compliance reports available for your regulator.
Operational throughput
Operational throughput
Teams sized to seasonal peaks. Scalable capacity without compromising review quality. SLAs negotiated per engagement based on volume and risk profile.
Ready to talk about your operation?
Drop us a line, we reply within one business day.