SS
Small ScreenCompliance Console
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Encrypted session · MLRO-authorised access only
Dashboard
All systems operational

Good morning, H. Ackrill

14 items need your attention · GamStop full-DB sweep completed 04:00 · 0 sanctions breaches outstanding

2 accounts require immediate MLRO decision — 1 sanctions match pending false-positive review, 1 self-harm disclosure with frozen balance awaiting DAML.
Active players
8,412
▲ 3.1% vs last week
Open AML cases
6
3 EDD · 2 SoF · 1 SAR drafting
Safer-gambling flags
8
2 strong · 6 awaiting interaction
Docs to verify
11
Oldest waiting 1d 4h · SLA 48h

Priority review queue

Third-party systems

Live
GBG
GBGroupID, age, address & affordability
Operational
PSF
PaysafeCard & online banking · CC ring-fenced
Operational
GS
GamStopLogon check + 24h DB sweep
Synced 04:00
GEO
GeolocationUK-only · non-UK IP blocked
3 blocks today
SAN
Sanctions / PEP screeningUK Sanctions List · ongoing monitoring
Operational

This quarter

MLRO report inputs
CDD checks triggered (≥£1,800)142
EDD1 assessments completed38
Internal SARs raised9
SARs submitted to NCA4
DAML requests pending2
Accounts closed — sanctions/PEP3

Players

8,412 active accounts · single-account policy enforced

PlayerStatusRisk lens AML riskLifetime depositsLast activity

Review queue

Items routed by trigger type · ordered by priority and SLA

Mockup / prototype — Small Screen Casinos compliance console. Controls and thresholds reflect the AML and Responsible Gambling policies and UKGC LCCP. No live data. Third-party integrations (GBGroup, Paysafe, GamStop, geolocation, sanctions/PEP screening) shown as connected services.