Where does the coworker get its information?

It uses only the sources approved for its job. Cogniveil connects to those sources under the access, deployment, and residency model agreed with your team.

What happens when the evidence is not there?

The coworker declares that the approved sources do not support the claim. That refusal is recorded and the work can move to the named human owner.

Who remains accountable for the outcome?

Your people do. Coworkers take on defined work and prepare evidenced answers. A qualified human keeps the judgment, approval, and accountability.

Industries

The license sets the work. We run it as process.

An iGaming license is a list of obligations that never sleep: verify, monitor, limit, exclude, report. Every one must be performed at volume and evidenced on demand, because the regulator does not ask whether you have a policy. It asks for the record of the account in front of it.

01 · The regulatory frame

The frame you operate under

Across licensing regimes, operators must evidence identity and age verification, self-exclusion checks, registration limits, ongoing monitoring, and suspicious-activity reporting. In the UK these duties sit under the Licence Conditions and Codes of Practice. Anti-money-laundering law adds customer due diligence and source-of-funds obligations, and GDPR governs player data.

The license sets the work: verify, monitor, limit, exclude, and report, with evidence per account.

Identity and age verification before play, evidenced per account.
The self-exclusion registry, checked and honored, with proof of the check.
Limits set at registration, deposit, loss, and session, applied and documented.
Ongoing monitoring of play and payments for the patterns the licence names.
Suspicious activity reporting, with the trail that supports each report.

Jurisdiction-specific licence conditions

Operator licence

Registration, age, identity, player protection, limits, monitoring, and reporting depend on the licensed market.

Scope: Entity and activity
Evidence: Approved sources
Decision: Accountable owner

02 · The work in igaming

Named in this sector’s language

Each card describes the job from this industry’s operating frame, then opens the one canonical solution page that runs it.

Player verification and onboarding at volume

Your identity provider returns the result. The governed process reads it, checks it against the licence and your policy, documents it, and escalates the exceptions.

Run by KYC and onboarding

Source of funds and enhanced due diligence

The supporting document set collected and checked against policy, with the record the regulator asks for.

Run by Source of funds checks

Licence compliance, continuously evidenced

Obligations tracked per licensing regime, policies checked against changing conditions, monitoring kept current.

Run by Compliance monitoring

Supplier and platform contracts

Game supplier, payment, and platform agreements reviewed against the licence and horizontal law.

Run by Contract review

Third-party and payments risk

The supplier register documented, payments control work evidenced.

Run by Third-party risk

We support the process. We are not the vendor. You keep your identity provider and your screening provider; Cogniveil runs the governed process around them.

03 · Solutions that serve this sector

Ordered by the buyer’s first door

The order follows the way buyers enter the problem. Each link opens the specialist solution behind that work.

1KYC, KYB and onboarding 2Compliance 3Legal 4Risk

Next step

Start with one workflow

Bring the work, the approved sources, and the people who must stand behind the answer.

Book a demo See the pricing model

Or contact sales@cogniveil.ai