KURAL.ai
Sarah Chen · MGA · UKGC · CA-ON-AGCO · BR-SPA

RGIAJ general self-exclusion register lookup

ES.DGOJ.RGIAJ.1 · ES-DGOJ · responsible_gambling
Severity
critical
Cadence
continuous
Region
eu
Current status (Apollo Gaming Ltd.)
not evaluated

Requirement

Operators must verify every player against the Registro General de Interdicciones de Acceso al Juego (RGIAJ) at registration and at every deposit, blocking access to anyone listed.

Source: Royal Decree 958/2020 — RGIAJ self-exclusion register · Audit artifact: DGOJ Self-Exclusion Audit

Remediation guidance

Integrate RGIAJ API; cache invalidation < 5min.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
pam_querypam-generic
{
  "query": "rgiaj_lookup",
  "required_fields": [
    "player_id",
    "lookup_at",
    "rgiaj_status",
    "action"
  ]
}
  • lookup_at within last 5 minutes of every deposit
  • action = block for rgiaj_status = excluded

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.