Player protection, AML and Open Banking checks
What it is
DoTrust is a risk management platform for gambling operators licensed in Great Britain. Player protection, AML and fraud checks and compliance management sit in one configurable workspace, with automated workflows and reporting.
DoTrust says more than 100 UK gambling brands use it. It holds ISO 27001:2022 certification, won an EGR award in 2025 and was a Vixio finalist in 2024.
Key features
- Player protection, AML, fraud checks and compliance management share one workspace.
- Automated workflows and reporting are built in.
- DoTrust is registered with the Financial Conduct Authority and, through those permissions, can reach data from more than 2,000 European banks via Open Banking.
- Affordability and source-of-funds checks can use that bank data, a faster and less intrusive route than asking players for bank statements.
- Risk scoring is transparent, so a compliance team can see why a player was flagged.
Open Banking access is the distinctive piece of the product.
Who it's for
Compliance and risk teams at UK-licensed operators who run affordability and source-of-funds checks at volume and want to cut the friction of collecting documents from players.