Mobile POS platform for a regulated FinTech operator
- PCI DSS
- compliance audit passed, 2025
Custom iGaming Compliance Software
iGaming compliance software that enforces approved controls in the player journey.
Player verification, self-exclusion, financial-risk controls, AML cases, and regulatory records fail when they sit outside the account and wallet flows they govern. We build custom iGaming compliance software for one licensed workflow at a time, with jurisdiction rules supplied and approved by the operator's compliance and legal teams.
Bring the problem, the current workflow, or the existing code. We reply with a practical next step within one business day.
Evidence and scope
12 to 14 weeks
First workflow
One jurisdiction and one player-control path from signal to action.
$35K
Starting scope
Integration, case handling, enforcement, evidence, and reporting.
Human-owned
Rule ownership
Operator compliance and legal teams approve requirements and release.
Evidence · planning contextSee the work
The brief
Start with what is not working.
Good software decisions begin with the constraint, not a list of features or a preferred technology.
01
Do KYC, self-exclusion, safer-gambling, and AML tools return signals that your player platform cannot act on consistently?
02
Can your team reconstruct which rule version, vendor response, reviewer, and platform action governed a player case?
Plain answer
iGaming compliance software connects player checks to account, wallet, case, and reporting workflows. RaftLabs builds custom controls for one licensed jurisdiction at a time, using requirements approved by the operator. A focused first workflow starts at $35,000 and usually takes 12 to 14 weeks.
The check passed. The wallet did not receive the decision.
A verification provider returns a result, a self-exclusion system holds another record, and the safer-gambling team has an open case. If the account and wallet flows do not respond to the approved state, the compliance stack is only observing the player journey.
The system needs explicit enforcement points, human review for consequential decisions, and evidence of what happened when a provider was unavailable.
Delivery boundary
- 1 licence
- in the first production scope
- Jurisdiction requirements stay explicit
- 1 workflow
- proved across signal, decision, and action
- Expand after operating evidence
- 8 weeks
- post-launch support included
- Every RaftLabs engagement
For Great Britain, UK Gambling Commission LCCP condition 17.1.1 says covered remote licensees must obtain and verify identity information before a customer is permitted to gamble. The Commission's LCCP change record also records the extension of GAMSTOP participation requirements in April 2024. These are examples, not a substitute for checking the current licence, code, guidance, and technical specification with the operator's advisers.
Custom iGaming compliance software is for the gap between specialist services and the player platform.
Use established verification, screening, self-exclusion, and geolocation providers where they fit. Build the orchestration and enforcement layer only when the operating gap is material.
A fit
01
Provider signals do not reliably drive the approved account, wallet, review, and reporting actions.
02
The player platform needs jurisdiction-specific states, permissions, evidence, and failure handling.
03
Analysts assemble one case from several vendors, internal systems, and player events.
Not a fit
01
Your platform and specialist providers already cover the required journey end to end.
02
The operator has not approved the applicable rules, decision owners, and release criteria.
03
You expect software to interpret the licence, guarantee compliance, or remove human review from consequential cases.
Scope
What the first player-control workflow can cover
- 01Verification and provider orchestrationConnect approved identity, age, business, screening, self-exclusion, or geolocation services to the player flow. Normal, incomplete, ambiguous, duplicate, unavailable, and retry states receive an explicit platform response.
- 02Account and wallet enforcementApply the operator's approved states at defined registration, deposit, wager, session, bonus, withdrawal, and account-management points. Server-side checks prevent a user-interface shortcut from becoming the only control.
- 03Player and AML case workflowCombine vendor results, player activity, linked accounts, documents, notes, and prior decisions in a permissioned review record. Consequential decisions and external reports remain with the named compliance authority.
- 04Evidence and regulatory data preparationRetain the source event, rule version, provider response reference, reviewer, resulting state, reason, and time. Generate agreed operational or regulatory datasets for human review without claiming that a technically valid file is legally complete.
Specialist suite or custom compliance layer?
Build only what the platform is missing
| Specialist provider suite | Custom compliance layer | |
|---|---|---|
| Best fit | Established identity, screening, self-exclusion, and location capabilities | Proprietary player states, enforcement, cases, and internal data |
| Rule source | Vendor product and operator configuration | Operator-approved jurisdiction rules and decision routes |
| Implementation | Adopt supported flows and connectors | Integrate the missing workflow into account and wallet services |
| Maintenance | Vendor maintains its service and supported data | Operator owns policy; software and integrations need ongoing support |
| Right decision | Use it when it covers the full journey | Build when the remaining control gap is material |
Rollout
A licence-led player-control rollout
Prove one journey in one jurisdiction before introducing another rule set.
- Phase 101
Scope one licence and workflow
Confirm the operator, jurisdiction, player journey, approved requirements, vendors, systems, owners, and evidence. The operator's compliance and legal teams resolve interpretation.
- Phase 202
Map enforcement points
Define when the platform checks, pauses, allows, restricts, escalates, records, and recovers from a vendor failure. Include manual review and safe fallback behaviour.
- Phase 303
Test representative player cases
Exercise normal, incomplete, matched, self-excluded, high-risk, duplicate, and unavailable-provider paths with synthetic or appropriately protected data.
- Phase 404
Approve and release
Let compliance and legal owners accept the workflow, evidence, and operational runbook before production rollout. Add another control or jurisdiction only after the first works reliably.
Closest proof: regulated FinTech, not iGaming
RaftLabs has not published a named iGaming compliance platform. The closest public work is a mobile POS platform for a FinTech operator, where the team built KYC onboarding and transaction workflows and the product passed an independent PCI DSS audit. The sector and licence are different, so we present it only as adjacent regulated-systems proof.
Proof
Adjacent regulated-systems case study
Scope and price
A focused player-control workflow starts at $35,000.
Begin with one jurisdiction, one player journey, approved providers, enforcement points, case handling, and evidence.
Additional controls, providers, reporting, products, and jurisdictions are scoped after the first workflow has production evidence.
Starting investment
Starts at $35,000
A focused first workflow usually takes 12 to 14 weeks. Provider access, platform architecture, and operator approval affect the schedule.
Fixed first phase
The jurisdiction, workflow, providers, rules, test cases, acceptance criteria, timeline, and price are agreed before development starts.
Post-launch support
Eight weeks of support are included to fix integration and enforcement defects found in production operation.
Useful next steps
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Read moreiGaming compliance software questions
iGaming compliance software connects player verification, self-exclusion, safer-gambling, AML, account, wallet, case, and reporting workflows. It can enforce an operator's approved rule and retain evidence. It does not supply legal advice, guarantee a licence outcome, or replace compliance and legal judgment.
LCCP condition 17.1.1 says covered remote licensees must obtain and verify identity information before permitting a customer to gamble. It also addresses information that could reasonably have been requested before withdrawal. The operator's legal and compliance teams must confirm the current condition, licence coverage, and implementation.
The operator first confirms its scheme obligations and obtains the authorised technical specification and access. We then implement the required checks, matching, platform action, logging, failure handling, and testing against that specification. We do not publish or guess private API behaviour, matching rules, or check frequency.
Yes, when each jurisdiction has a separately approved rule set, effective dates, vendors, tests, owners, and release process. Shared code can support several configurations, but it should not assume equivalent rules. We recommend proving one player workflow in one jurisdiction before adding another.
A focused first workflow for one jurisdiction starts around $35,000 and usually takes 12 to 14 weeks. Cost depends on platform architecture, providers, control logic, case handling, migration, reporting, test environments, and assurance needs. Scope, acceptance criteria, timeline, and price are agreed before development starts.
Work with us
Bring us one player-control workflow and the licence requirements behind it.
We will map the approved rules, vendors, enforcement points, review decisions, evidence, and failure paths, then scope the smallest useful first release.
- Scope and cost agreed before work starts. No surprises. No obligation.
- Working prototype within 3 weeks of kickoff.
- Pay by milestone. You see progress before each invoice.
- 60-day post-launch warranty. Bug fixes, UI tweaks, and deployment support. No retainer.
- All conversations are NDA-protected.