Enhanced Due Diligence for PEPs and high-risk customers

MGA.AML.CDD.1 · MGA · aml_ctf

Severity

high

Cadence

daily

Region

Current status (Apollo Gaming Ltd.)

pass

Requirement

Enhanced Due Diligence (EDD) must be performed for politically exposed persons (PEPs), customers from high-risk third countries, and customers exceeding EUR 2,000 in aggregate transactions over 24 hours.

Source: MGA + PMLFTR — Customer Due Diligence · Audit artifact: MGA AML Annual Compliance Return

Remediation guidance

Enable Sumsub PEP/sanctions + custom rule for 24h aggregate threshold.

Evidence specification

Evidence type Connector Spec Acceptance criteria

Evidence type	Connector	Spec	Acceptance criteria
`kyc_event`	`kyc-sumsub`	{ "check_type": "pep_sanctions_screen", "required_fields": [ "player_id", "pep_match", "high_risk_country", "edd_completed_at" ] }	—
`pam_query`	`pam-generic`	{ "query": "aggregate_24h_transactions", "required_fields": [ "player_id", "total_eur", "threshold_breached" ] }	`edd_completed_at present for all pep_match=true` `edd_completed_at present for all threshold_breached=true within 24h`

kyc_event

kyc-sumsub

{
  "check_type": "pep_sanctions_screen",
  "required_fields": [
    "player_id",
    "pep_match",
    "high_risk_country",
    "edd_completed_at"
  ]
}

—

pam_query

pam-generic

{
  "query": "aggregate_24h_transactions",
  "required_fields": [
    "player_id",
    "total_eur",
    "threshold_breached"
  ]
}

edd_completed_at present for all pep_match=true
edd_completed_at present for all threshold_breached=true within 24h

Recent evaluations (Apollo Gaming Ltd.)

✓

When	Status	Findings
5/21/2026, 11:07:51 PM	pass	none