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NEWSFLASH - DoTrust approved by FCA in industry first

NEWSFLASH - DoTrust approved by FCA in industry first

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Best-in-class frictionless and enhanced
financial risk checks to protect your players and your business

Best-in-class frictionless and enhanced
financial risk checks to protect your players and your business

Best-in-class frictionless and enhanced
financial risk checks to protect your players and your business

Best-in-class frictionless and enhanced
financial risk checks to protect your players and your business

Compliance is

Complete is the first solution to bring together every frictionless, enhanced and in-depth player financial risk check you need to maintain a safe and compliant gambling experience for all your customers.

Complete is the first solution to bring together every frictionless, enhanced and in-depth player financial risk check you need to maintain a safe and compliant gambling experience for all your customers.

time savings

Get players through checks and processes faster than ever before
with enhanced explainability and avoiding over-exposure to unnecessary data.

Without Complete

Without
Complete

  1. Run CRA “RAG” score

  2. Check CCJs/IVAs/Bankruptcies

  3. Run PEPs/Sanctions check

  4. Do Companies House check

  5. Get Geo-demographics

  6. Run property/Address check

  7. Compile report

  8. Make decision

With Complete

With
Complete

  1. Generate unified report

  2. Make decision

control

control

Complete is the only solution to fully free operators from “black​ box” scoring models and opaque RAG scores.


Get complete control with your own risk scoring models and full explainability.

answers

answers

Clear EDD hurdles with ease thanks to our award winning Open Banking solution that gives you rapid access to only the data you want to see for the decisions you need to make.

Our clients achieve up to 85% consent to share bank data thanks to our user friendly guided journeys and the widest coverage of UK banks on the market.

Go the extra mile and empower your customers to live financially healthier lives with the BetBudget personal budgeting tool as an optional feature.

value

value

Significantly reduce costs vs. existing data providers - and capture operational efficiencies as you scale.

Avoid long term lock-ins and up-front bulk buys with our flexible Service Credits model.

Generous volume discounts. No hidden fees or charges.

trust

trust

We are:

ISO27001 certified

ICO registered

FCA registered (Open Banking AIS)


The only solution built by gambling industry people, for gambling industry people.

Contact us

To find out more

Get in touch

All materials are copyright 122 Ideas Limited, t/a Department of trust
Company number 12979583 (England and Wales). 86-90 Paul Street London EC2A 4NE

Registered with the Financial Conduct Authority as an Account Information Services Provider, 995375. ICO registration ZB312025

All materials are copyright 122 Ideas Limited, t/a Department of trust

Company number 12979583 (England and Wales). 86-90 Paul Street London EC2A 4NE