Casino banned & self exclusion lists
Library of links to all publicly available banned player lists as well as resources for requesting private and confidential responsible gaming lists.
Responsible gaming
The importance of casino watchlists for responsible gaming
As a licensed gaming operator, you have to comply with complex regulations to avoid costly fines. We’ve gathered up all information, for every U.S. state into a handy guide to help you stay compliant and ensure problem gamblers, and troublesome individuals don’t put your casino or sportsbook at risk.
Banned lists / blacklists
Query against list of legally banned gamblers.
Internal watchlists
Check against your casino or gaming business’ internal lists.
OFAC lists
Check against KYC/AML lists to prevent money laundering.
Self-exclusion lists
Check against your state self-exclusion list to meet responsible gaming standards.
