Anti-Money Laundering Policy

Last updated: July 3, 2026

1. Policy Statement

Ascendra Platforms is committed to preventing money laundering, terrorist financing, and other financial crimes. We design our platform with tools that help licensed operators meet their AML obligations, and we apply due diligence in our own B2B commercial relationships.

2. Platform AML Capabilities

Operators deploying Ascendra Platforms have access to built-in compliance features, including:

• Know Your Customer (KYC) document collection and verification workflows.
• Anti-Fraud System with AML blocklist screening on signup and transactions.
• Pre-withdrawal risk gates and automated hold for high-risk payouts.
• Audit trails for risk decisions, player verification status, and admin actions.
• Configurable deposit, withdrawal, and betting limits.
• Player transaction history and reporting for suspicious activity review.

3. Operator Responsibilities

Licensed operators remain ultimately responsible for AML compliance in their jurisdictions. Operators must:

• Maintain valid gaming and financial services licenses where required.
• Implement and enforce KYC and enhanced due diligence policies appropriate to their market.
• File suspicious activity reports (SARs) or equivalent disclosures with relevant authorities.
• Train staff on AML procedures and platform tooling.
• Keep branded AML policy pages current for their player-facing websites.

4. B2B Due Diligence

Before entering commercial agreements, Ascendra Platforms may conduct due diligence on prospective operator partners, including identity verification, licensing status, beneficial ownership, and jurisdiction risk assessment. We reserve the right to decline or terminate relationships that present unacceptable AML or regulatory risk.

5. Sanctions and Blocklists

Our Anti-Fraud System supports screening against applicable sanctions and blocklists. Operators configure enforcement policies aligned with their regulatory requirements. Screening outcomes may result in account blocks, transaction holds, or enhanced verification requirements.

6. Record Keeping

The platform maintains transaction and audit records to support operator compliance programs. Retention periods should be configured by operators in accordance with applicable law.

7. Reporting Concerns

To report AML-related concerns regarding Ascendra Platforms B2B operations, contact: [email protected]