Five regimes, one vocabulary, plainly defined.

Adverse media

Press and public-record reporting that bears on a customer's risk. The weakest of the three screening signals, returned as sourced flags and never sufficient on its own to refuse an account.

Affordabilityfinancial vulnerability check

An assessment of whether a player's losses are plausible given what is known about their means. Distinct from source of funds, which asks where the money came from rather than whether it can be spared.

ADMAgenzia delle Dogane e dei Monopoli

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

DGOJDirección General de Ordenación del Juego

The Spanish directorate general responsible for supervising state-level gambling.

Evidence bundle

The sealed, immutable record behind a verdict: the signals, their scores, the sources consulted, the policy version applied and the timestamps. The thing a supervisor actually asks for.

GAMSTOP

The national online self-exclusion scheme for Great Britain, queryable by licensed remote operators.

GGLGemeinsame Glücksspielbehörde der Länder

The joint German authority supervising licensed gambling under the 2021 State Treaty.

Idempotency key

A client-supplied identifier that makes a repeated write safe. Replaying a check creation with the same key returns the original check rather than opening a second one.

Liveness

Evidence that the face in front of the camera belongs to a present person rather than a photograph or a screen. Runs before the face match, not after it.

Normalised identity

A person's details reduced to a comparable form — diacritics folded, name order resolved, transliteration standardised — so that screening matches people rather than spellings.

OASIS

The German central blocking file, holding self-imposed and third-party gambling exclusions, queried before a player is granted access to play.

PEPpolitically exposed person

Someone holding or close to a prominent public function. Not an accusation: it raises the standard of diligence, which is why the platform returns a tier rather than a refusal.

Policy version

A dated set of thresholds for one market. Recorded against every check so a decision taken under old thresholds can still be explained by them.

RGIAJRegistro General de Interdicciones de Acceso al Juego

The Spanish national register of gambling-access prohibitions, maintained by the DGOJ.

Source of funds

Documentary evidence of where a player's money originates — salary, sale, inheritance — as distinct from affordability, which is about capacity to lose it.

SRIJServiço de Regulação e Inspeção de Jogos

The Portuguese gambling regulation and inspection service, part of Turismo de Portugal.

Step token

A short-lived credential scoped to one capture step of one check, handed to the client so that an API key never reaches a browser or a handset.

UKGCGambling Commission

The regulator of commercial gambling in Great Britain.

Verdict

One of pass, review or fail, with the reasons that produced it. The platform returns decisions rather than scores, because a score cannot be explained to a supervisor.

No term matches that.