Remote Gaming & Land Based Casino Events

The 'Events' tab found within the Customer Profile (typically available to Subject Persons such as Gaming who would be integrated into KYCMATIC through the API and sending all forms of transactions through KYCMATIC) would be used to house and view all transaction events that would come into KYCMATIC through the API. Such transactions would typically be:

• Deposits

• Payouts (Withdrawals)

• Game Transactions

• Logins

Albeit must be discussed since what is provided in this area of KYCMATIC is heavily dependent on what information the subject has available from their current back office system and what type of information may be sent from their back office into KYCMATIC via the API. 

The detail of the events area is solely to provide the compliance team with a dedicated area which may be used for intelligence purposes and metrics in relation with the events and transactions the entity is performing on a day to day basis. 

This information may also be used in conjunction with the 'Rule Engine', therefore being able to create bespoke rules around the level and value of transactions.