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Good morning

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

Active players
—
registered players
Open AML cases
—
Open monitoring cases
Safer-gambling flags
—
Active RG indicators
Docs to verify
—
Awaiting review

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 Assigned

Review queue

Items routed by trigger type · ordered by priority and SLA