Gaming compliance
Independent technical and geolocation certification
The engineering verification that merchant acquirers, payment facilitators, and sponsor banks want to see before they approve a high-risk gaming or sweepstakes account, scoped for operators who are not legally required to hold state-board accreditation.
What the review covers
Geolocation and geofencing. Black-box and API review of IP geofencing, residential proxy and VPN detection, and prohibited-state exclusion.
Identity and age controls. Verification workflows and self-exclusion handling reviewed against your published rules.
Game-logic and fairness inputs. Coordination of random number generator and payout integrity review where the legal posture depends on the mechanics.
Underwriting assurance packet. A formal technical certification package formatted for high-risk payment underwriters and sponsor banks.
Who it is for
Sweepstakes, skill-based game, daily fantasy, prediction-market, and high-risk fintech operators who need credible technical proof for a bank or processor, on an agile timeline rather than a multi-month statutory lab cycle.
How it fits the rest of your compliance
Certification is one piece. BCA also runs the AML and BSA program, the managed AMOE workflow, and the gateway bookkeeping behind it, and coordinates licensed counsel where a matter turns on legal interpretation. One relationship, not four vendors.
Get your platform bank-ready
Educational information only, not licensed legal, tax, or financial advice. BCA is not a law firm. We coordinate licensed professionals when personalized advice is needed. Laws change; no warranty of accuracy or timeliness.
Newman Law is BCA’s legal partner.