Compliance
Regulation-ready from day one.
High-Grade accounting, 3-tier KYC, fraud detection, GDPR workflows, activity logs, responsible gambling controls.
Accounting
High-Grade accounting model.
GGR = stakes − winnings − refunds (regulator definition)
NGR = GGR − realized bonus cost (only completed wagering counts)
Every bet recorded as 2-transaction double-entry
Bonus balance held in escrow — bets always settle from real balance
Type taxonomy: casino_bet, casino_win, sport_bet, sport_win, refund, deposit, withdrawal, bonus_grant, bonus_forfeit
KYC
3-tier identity verification.
Level 1: email + phone OTP — auto-promoted on verification
Level 2: government ID — passport, driving licence, national ID. Document number, name, DOB, issuing country, issue/expiry dates all captured
Level 3: address proof or source-of-funds for high-deposit/high-withdrawal players
Document expiry tracking with 30-day pre-expiry warning
Reviewer notes (internal) + structured rejection reasons (player-visible)
Fraud
Custom rule engine. Live dashboard.
Live Fraud Dashboard — open alerts, high-risk players, country anomalies, velocity outliers
Investigation workflow — severity, status, assigned reviewer, evidence trail
Custom rule engine — define triggers, define outcomes (alert, suspend, require KYC)
Security
Compliance & security workspace.
Session timeouts, 2FA enforcement, IP allowlisting for staff
GDPR data subject access, export, deletion, full audit trail
Regulatory reports — generate jurisdiction-specific reports on demand
Activity logs — every staff action attributed and timestamped
Responsible Gambling
Player protection built in.
Deposit limits, loss limits, session timeouts
Self-exclusion: 24 hours, 7 days, 30 days, 6 months, permanent
Reality checks during active sessions
Compliance deep dive
Compliance-first iGaming, built into every module.
A compliance-first iGaming platform provider
As an iGaming platform provider, NexGrate treats compliance as architecture, not an add-on. High-Grade double-entry accounting, 3-tier KYC, a custom fraud rule engine, GDPR workflows and responsible gambling controls ship with every deployment — so your licence application starts from a position of readiness, not a promise of future work.
Auditor-friendly by design
Every staff action is timestamped and attributed; every bet settles through a two-transaction ledger that regulators can replay. When inspectors ask who changed what, when, and from where, the answer is a query away — the standard of evidence serious jurisdictions demand before they trust an operator with a licence.