Glossary

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.

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 (or person) applying for a 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 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 dashboard can export client data in the FIU reporting format.

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.

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?.

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.

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.

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.