Compliance

iGamingX is built on a multi-jurisdiction compliance backbone covering Curaçao eGaming, Malta MGA standards, and several LATAM frameworks (Brazil SIGAP, Buenos Aires, Mexico SEGOB). Operators select their licensing posture; the platform enforces jurisdictional rules at the data layer.

Tiered KYC flows with native integrations to Onfido, Sumsub, Veriff and other providers. AML monitoring rules (transactional thresholds, structuring detection, sanctions list screening) are configurable per jurisdiction.

Real-time geo-blocking based on IP, device, account country and payment method origin. Game and bet types can be enabled or disabled per jurisdiction.

Every state-changing action in the backoffice is captured in an append-only audit log, including who, what, when, before and after states. Logs are retained per jurisdictional requirements.

• SOC 2 Type II program in progress (2026 attestation target).
• ISO 27001 controls baseline.
• Encryption at rest (AES-256) and in transit (TLS 1.3).
• Secrets management with hardware-backed key store.
• Independent penetration testing twice annually.

compliance@igamingx.io