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Trust · Compliance

Compliance posture

Regulatory readiness, data protection, and how we work with operators in different jurisdictions.

Coverage
🇪🇺GDPRsupported
🇬🇧UK GDPRsupported
🇹🇷KVKKsupported
🌐AML / KYC integrationson request
📍Data residency · EU/UK/TRconfigurable
Vendor security questionnaires · 5 business days

GDPR and data subject rights

Players can request export, correction or deletion of their data. The platform supports per-player data export and erasure flows. Audit logs retain operator actions even after player erasure, in line with regulatory record-keeping requirements.

AML and KYC posture

PokerManagers integrates with your KYC and AML providers. Identity verification, sanction screening, source-of-funds checks and threshold-triggered reviews are configurable per tenant.

Data residency

Choose the region where your tenant's data sits. EU, UK and self-hosted options on request, with additional regions available case by case. Migrations between regions are scheduled and audited.

Jurisdictional configuration

Tax fields, transaction reporting thresholds, suspicious-activity workflows and player exclusion registers configured per market. We do not pretend one size fits all.

Audit trail for the regulator

Every override, every correction, every settlement entry, kept immutable, kept searchable, kept exportable. Designed so a regulator query lands the answer in minutes, not days.

Compliance team has a deeper question?

Send it. Your contact, our compliance lead, written response, no sales calls.

Email compliance