Compliance
Tiered compliance model
A trust ladder in which each player sits at a tier that decides what they may do: how much they can deposit, whether they can withdraw, and which checks must clear before the tier changes. It replaces case by case judgement with a rule the platform can enforce.
Where it belongs
Compliance
- Terms it sits beside
- Know your customer, Source of funds, Player account management
Part of the Scalara iGaming glossary, written for operators choosing a platform.
What it means for an operator
The alternative is a support queue making compliance decisions one player at a time, inconsistently, with no record of why. That is the pattern regulators find during a review.
Scalara runs five tiers from T0 to T4, with thresholds configured per brand so a strict market does not inherit the settings of a permissive one. The wallet consults the tier before it moves money, so the rule is enforced rather than advisory.
See what this looks like in the back office
Thirty minutes, in the live environment, with the team who built it.
