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Markets · Italy

A regulator-held list, and what that changes

Italy supervises through the ADM and keeps the exclusion list on the regulator's side rather than exposing it for operator query. Everything else is familiar; that one difference changes where the authority sits.

  • ADMsupervisor
  • Operator fileexclusion authority
  • Reconciledon every change

The regime

Who supervises and what answers the exclusion question

Supervisor
Agenzia delle Dogane e dei Monopoli (ADM)

The customs and monopolies agency, which licenses and supervises gambling in Italy.

Self-exclusion source
Operator exclusion file

The exclusion list is administered by the regulator rather than queried by operators, so your own file is the authority the check runs against.

Age floor applied
18

Configured per market in your policy and versioned with it.

Processing region
European Union

Chosen once per operator. Data does not leave the chosen region.

In this market

What the platform does differently here

Exclusion

Source
operator file
Reconciliation
on change

Your file is the authority, so your file is kept honest

When the platform cannot ask a national register, the question becomes whether your own list is current. That is a reconciliation problem, and it is handled explicitly rather than assumed away.

  • Every published change to your file is reconciled and versioned
  • The check records which version of the file answered
  • A hit behaves exactly as a register hit does: fail, with a recorded reason

Identity

Proof
document

Codice fiscale as a correlation key, not as proof

The tax code is extremely useful for matching a person across systems and proves nothing on its own. It is used as a key and never as evidence of identity.

  • Document remains the source of proven identity
  • The code is normalised and recorded for correlation

Integration

Questions that come up here

If there is no register to query, what exactly are we buying here?

Identity, age, screening, source of funds and monitoring on the same integration as your other markets, plus a reconciled exclusion check with the same recording and the same refusal behaviour. What you are not buying is a query against a national register, because there is not one to query — and a vendor that marks this market green without a footnote is telling you otherwise.

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