Stay ahead of the latest gambling regulation including new UK Gambling Commission requirements for light-touch financial vulnerability checks..
Configure player protection alerts based on your risk appetite to free up time for your team, only alerting them to investigate when required.
Remove friction from the player experience by plugging into automated insights on bankruptcy, CCJ, IVA, HCJ, AO, and DRO.
Combine with application data, geo-affordability, mortality, derogatory financial score, and property insights to build a full picture of your players.
"Over recent years, operators have been urged to review and update their policies, procedures and controls for combating money laundering considering the latest guidance with various gambling regulations. With W2 by FullCircl providing our AML screening and monitoring solution, we can identify potential risks faster and take remedial action whilst reducing unnecessary false positives."
With new gambling regulations being introduced in the UK, coupled with a global concern of problem gambling, the importance of responsible gambling and protecting your players is only increasing.
Access publicly available records for bankruptcy, CCJ, IVA, HCJ, AO, and DRO, including the ability to customise filtering to only notify your team when a risk profile matches your thresholds.
Gain information on 2.5m (44%) of the most financially vulnerable consumers in the UK, using data from high-cost, short-term loan enquiries.
Group public and demographic data summarised at postcode level, categorised into derogatory data, lifestyle classifications, and vulnerability markers.
Containing details of around 12 million deceased individuals (85% of all UK deaths) verify if information provided during account opening is potential fraud.
Comprising numerous public data derived characteristics using electoral roll, CCJ, and postcode statistics, receive a likelihood to default score for your players.
Delivers insights into a consumer's residential circumstances, including the type of property they live in, its rental history, and associated data.
Whilst financial risk checks form a key part of due diligence for gambling operators, FullCircl's comprehensive suite of identity verification solutions can also transform your compliance and verification processes. Combine services or use in isolation for maximum control over your compliance stack.
Affordability from FullCircl helps gambling operators stay ahead of new regulation whilst keeping players engaged and avoiding unecessary friction.
Access an identity verification platform including global KYC, AML, anti-fraud, document verification, age verification, and more.
Discover the power of all access automation to the richest sources of consumer data and intelligence.
Experience W2 by FullCircl's capabilities first hand. Sign up for a demo today and see how FullCircl empowers your business to stay ahead of emerging regulation, keep players engaged, and avoid penalties and suspensions..
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The gambling regulation review assesses existing laws, including the Gambling Act 2005, to ensure they address current industry practices and protect consumers, promoting responsible gambling and minimising harm.
Gambling affordability checks assess a player's financial situation to ensue they can gamble without experiencing significant financial harm, promoting responsible gambling practices. In the UK, new affordability checks are coming into effect which will assess public data on bankruptcy, CCJ, IVA, HCJ, AO, and DRO.
Safer gambling involves practices and measures aimed at reducing the risk of harm to players, including setting deposit limits, self-exclusion options, and access to support services such as GamCare.
Know Your Customer (KYC) in gambling is a process used by operators to verify the identity of players at the point of account opening, ensuring they meet legal age requirements and preventing fraud and money laundering..
The Gambling Act regulates all forms of gambling in the UK, ensuring operators are licensed, games are fair, and vulnerable individuals are protected from gambling-related harm.
Credit checks typically do not include specific gambling activity. However, certain lenders, such as during a mortgage application, may consider gambling transactions if they impact your overall financial health and creditworthiness.
Problem gambling affects a small percentage of the population, but its impacts can be severe. Approximately 3% of gamblers are identified as engaging in at-risk or problem gambling leading to issues that affect their personal, financial, and social well-being.
Yes, gambling can be a risk for money laundering. Criminals may use gambling platforms to clean illicit funds, which is why strict AML regulations and monitoring are essential to prevent financial crime.
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