Module 01
Licensing & Jurisdiction Engine
Strategic market selection, capital requirement mapping, and statutory licensing readiness.
AI Jurisdiction Matcher Agent
Agent ID: AGENT-LIC-01
Evaluates budgets, target markets, tax considerations, and timelines to recommend jurisdictions (MGA, Curaçao, UKGC, Ontario, Brazil SPA).
Statutory Gap Analysis Agent
Agent ID: AGENT-LIC-02
Audits physical presence, minimum capital reserves, local director mandates, and server residency rules per market.
Module 02
Payment Gateway & Acquirer Orchestration
High-risk merchant underwriting (MCC 7995), KYB/UBO dossiers, and APM routing.
High-Risk Underwriting Agent
Agent ID: AGENT-PAY-01
Formats corporate ownership, UBO structures, and processing histories into standardized dossiers required by acquirers.
Acquirer & APM Routing Agent
Agent ID: AGENT-PAY-02
Matches target player regions to optimal local payment methods (Pix in Brazil, Interac in Canada, instant bank rails).
Module 03
AI Legal & Governance Policy Generator
Automated creation of AML/CTF policies, Responsible Gaming frameworks, and privacy disclaimers.
AML & Governance Drafter Agent
Agent ID: AGENT-LEG-01
Generates localized AML/CTF, Source of Funds (SoF), and Responsible Gaming policy documents tailored to target laws.
Front-End Footers & Disclosures Auditor
Agent ID: AGENT-LEG-02
Scans web platforms to confirm licensing badges, terms, age limits, and RG warning banners are compliant.
Module 04
Technical & Product Compliance Engine
GLI-19/33 testing alignment, RNG certification, and test lab submission packages.
GLI Standard Evaluator Agent
Agent ID: AGENT-TECH-01
Audits Player Account Management (PAM) platforms against GLI-19 and Sportsbooks against GLI-33 technical requirements.
RNG & Lab Submission Agent
Agent ID: AGENT-TECH-02
Packages game math, source code randomness logs, and RTP specs for labs (GLI, BMM, eCOGRA, iTech Labs).
Module 05
Cybersecurity, Privacy & Operational Resilience
ISO 27001 ISMS, UKGC RTS Sec 4, PCI DSS v4.0, SOC 2, and CREST penetration testing governance.
UKGC RTS Sec 4 & ISO 27001 Auditor
Agent ID: AGENT-SEC-01
Maps live servers, RNG infrastructure, and wallet nodes directly to mandatory ISO 27001 Annex A controls.
PCI DSS v4.0 & Privacy Governance Agent
Agent ID: AGENT-SEC-02
Manages CDE scope reduction (SAQ A/A-EP) and automates Data Protection Impact Assessments (DPIAs) under GDPR.
Module 06
Ongoing Compliance & Regulatory Copilot
Post-launch legislative monitoring, tax updates, and statutory reporting deadline tracking.
Real-Time Regulatory Tracker Agent
Agent ID: AGENT-MON-01
Monitors changes in local laws, tax codes, and advertising restrictions across active markets, issuing proactive alerts.
Regulatory Q&A & Audit Tracker Agent
Agent ID: AGENT-MON-02
Answers natural-language legal queries and manages recurring compliance deadlines (monthly AML reports, annual audits).