| Affiliation | An affiliated company or director, recorded next to the ownership structure for context and screening. Managed by your team only. See What are affiliations?. |
| Audit trail | The automatic history of everything that happened on a client: status changes, screenings, emails, review steps. Found on the client’s Audit trail tab. |
| CAMS | Client Acceptance Meeting. The management meeting where the final decision on a new client is made. The meeting date and document are recorded during management approval. |
| CGA | The Curaçao Gaming Authority, the regulator that issues online gaming licenses. The onboarding collects exactly what the CGA’s application process requires. See About the CGA. |
| CGA condition | A condition attached to the CGA license that your client has to satisfy, tracked with a due date on the CGA license tab. |
| CGA license | The Online Gaming License (OGL) issued by the CGA: the license your client is applying for. Everything around it (application number, CGA credentials, license documents, seals and CGA conditions) lives on the client’s CGA license tab. See Managing the CGA license and Exporting the CGA application forms. |
| CGA seal | The seal a licensed operator must display on every licensed website, with which a visitor can verify the CGA license. |
| Check | The per-party verification inside a review: the account manager and then the compliance officer walk through one party’s complete file. See Step 4. |
| Client | One onboarding case: the company applying for a CGA license, together with all connected parties, documents, screenings and reviews. |
| Client portal | The self-service environment where invited parties can view their information, documents and CGA license details. See What your client sees. |
| Compliance | The team (and role) responsible for independently verifying files and assessing risk. |
| EDD | Enhanced Due Diligence: extra investigation when a client presents elevated risk, recorded in its own review section. |
| FIU | Financial Intelligence Unit. The Curaçao authority that receives reports of unusual transactions. See Filing an FIU report. |
| Four-eyes principle | The rule that important judgements are always made by two different people. Built into BECCO E-gaming: the account manager verifies, compliance verifies again, and management approves. |
| goAML | The FIU Curaçao’s online reporting portal. Unusual transaction reports are uploaded here as XML files, which the dashboard generates for you. |
| Internal note | A note your team keeps on a client, optionally attached to a party. Never visible to the client. See Internal notes. |
| Linked party | A party from another client on your platform, referenced in this client’s structure instead of being entered again. Editable only at its source client. See What are linked parties?. |
| Linked review | A review from another client, shown on this client because it covers a party that has been linked here. View-only. See Working with linked parties. |
| Party | A person or company connected to a client: the point of contact, UBOs, shareholders, directors, stakeholders. Each party has its own status and (for persons) their own form. |
| PEP | Politically Exposed Person: someone with a prominent public function, who carries a higher compliance risk. Detected during screening. |
| Platform | Your organization’s own environment within BECCO E-gaming, containing your clients, team and settings. |
| Point of contact | The client’s primary contact person; the party you create the client with. |
| Processing address | The unique email address of a client (…@parse.becco-solutions.com). Mail sent to it, or copied to it, is filed on the client automatically. See Emailing your client. |
| Review | A formal assessment of a client: verification checks for every party plus a risk assessment, ending in a conclusion and decision. Reviews exist for onboarding, periodic re-assessment, UBO changes and more. |
| Risk classification | The risk level assigned per section, per party and for the client as a whole: Low, Medium, High or Unacceptable. |
| Sanction list | Official lists of persons and entities subject to sanctions. Screening checks every party against them. |
| Stakeholder | An additional “person of interest” included in the onboarding beyond the shareholders and directors, with a full personal dossier. Not to be confused with an additional point of contact, who only supplies contact details. See Step 3. |
| Stracket | The screening service integrated into BECCO E-gaming for sanction, PEP and adverse-media checks, including daily ongoing monitoring. |
| Structure | The ownership tree of the client: which persons and companies own which shares. Visualized on the UBO tab. |
| Submission form | The guided questionnaire a client or party completes, including document uploads and signing. See Step 2. |
| UBO | Ultimate Beneficial Owner: an individual with a direct or indirect beneficial interest of 10% or more in the client. |
