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Compliance & responsible gambling

Built so an operator can bring their own counsel and check our work.

This page applies to our gaming and sports products and to the gaming platforms we build for operators.

Licensing

For our own products, GeezSoft is the operator and holds responsibility for compliance in the markets they serve. For platforms built for clients, the client is the operator: they are responsible for holding the licence their jurisdiction requires. We share what we know about the landscape, and for anything relied on legally we point to your own counsel rather than presenting our summary as advice.

Ethiopia

Ethiopia's online gambling framework is evolving. We track it closely and adapt as formal licensing develops, rather than getting ahead of a framework that does not exist yet. All our products are 18+ and carry play-responsibly messaging.

KYC and AML

Our platforms use a tiered KYC model, running in production on our own products and configurable per operator: no-KYC play capped at a low deposit limit; phone plus national ID for higher limits; a liveness check against the ID before high-value withdrawals. Withdrawals are held until the required tier is complete.

Age verification

Platforms enforce an 18+ minimum, checked against the date of birth on the submitted ID at the phone-plus-ID tier.

Responsible gambling tools

We require these controls on every gaming platform we build; they are not an optional add-on.

Data protection

Player personal data is encrypted in transit and at rest. We align with GDPR-style practice and with Ethiopia's Personal Data Protection Proclamation as it takes effect. We do not sell or share player data. See the privacy policy for this website.

Operator agreement

A written operator agreement covering licensing responsibility, liability, payout obligations and data rights is part of onboarding any branded-platform client. We share the current draft on request.

Start a conversation

Questions about compliance for your market?

Tell us the jurisdiction and we will tell you what controls we would build and what we would leave to your counsel.

An engineer replies within one business day. Prefer to talk? @GHAdmin1 on Telegram info@geezsoft.org