KYC, AML, and RG — one platform, every license

WIDTH enforces UKGC LCCP 5.1.1, MGA AML Implementing Procedures, and Gibraltar GBGB rules — age-gate, source-of-funds, and RG flags applied at first deposit.

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<30s

Player KYC

Document read, liveness, sanctions, and UKGC age-gate checks run in one flow before the first deposit clears.

Licenses supported

UKGC, MGA, Gibraltar GBGB, Curaçao CGCB, Isle of Man, Kahnawake, MAS, and Tobique — each with its own policy overlay.

100%

RG flag coverage

Self-exclusion checks, deposit-limit enforcement, loss-chasing detection, and chip-dumping patterns flagged per UKGC LCCP 5.1.1 thresholds.

<24h

SAR draft cycle

Auto-assembled suspicious activity report drafts within 24 hours of trigger event — evidence chain, rule citation, and decision rationale included to meet UKGC LCCP 15.2.1 and MGA Implementing Procedures Section 5 reporting deadlines.

UKGC · MGA · Gibraltar GBGB · Curaçao CGCB

Each regulator's rules, one execution layer

WIDTH loads UKGC LCCP 5.1.1 and MGA AML Implementing Procedures as policy overlays — new market, new overlay, same platform.

Age + identity

Age-gate and identity, pre-deposit

Document read, liveness check, and bureau cross-check complete before the first stake — meeting UKGC LCCP 5.1.1 and MGA age-verification obligations.

See KYC →

Source of funds

EDD triggered at regulator thresholds

Source-of-funds EDD auto-triggers at deposit or cumulative loss thresholds defined by UKGC, MGA, and Gibraltar GBGB rules; bonus-abuse and multi-account collusion patterns escalate automatically.

See EDD →

Responsible gaming

RG signals drive real interventions

Loss-chasing velocity, chip-dumping patterns, and deposit-frequency spikes trigger self-exclusion checks and cool-down prompts per UKGC LCCP 5.1.1 responsible-gambling obligations.

See RG →

8 licenses, one compliance stack

30 minutes. We'll map your target markets to UKGC, MGA, and GBGB overlays on a live account.

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