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Complete from Department of Trust is the first end-to-end dedicated decision platform for iGaming. With Complete, operators can make faster, better and fully auditable decisions about player registration, financial risk, fraud, AML and RG. Complete combines best in class data sources with industry leading risk management controls which give operators unparalleled capabilities to fine tune their evaluations, manage case flow and deliver the best service possible to their players.

Complete from Department of Trust is the first end-to-end dedicated decision platform for iGaming. With Complete, operators can make faster, better and fully auditable decisions about player registration, financial risk, fraud, AML and RG. Complete combines best in class data sources with industry leading risk management controls which give operators unparalleled capabilities to fine tune their evaluations, manage case flow and deliver the best service possible to their players.

Customer assessments tools:

Customer assessments tools:

Light-touch vulnerability check

Light-touch vulnerability check

Financial vulnerability checks

Financial vulnerability checks

ID verification (KYC)

ID verification (KYC)

Directorships

Directorships

Property ownership and value

Property ownership and value

Source of funds

Source of funds

Income & employment

Income & employment

Affordability test

Affordability test

PEPs, Sanctions and Watchlist

PEPs, Sanctions and Watchlist

Linked Addresses

Linked Addresses

Adverse Media scan with AI Summaries

Adverse Media scan with AI Summaries

Console

Console

Console

Our online case management tools and auditable data chain gives you the right balance between instant analysis and the ability to drill down to source data when required to explain your decisions later.

Our online case management tools and auditable data chain gives you the right balance between instant analysis and the ability to drill down to source data when required to explain your decisions later.

API documentation

API documentation

API documentation

API documentation

Complete docs page

Complete docs page

Complete docs page

Documentation

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

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

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

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