Financial vulnerability checks at £125 net loss / £500 high-spend thresholds
UKGC.LCCP.AFFORDABILITY.1 · UKGC · responsible_gambling
Requirement
Licensees must perform light-touch financial vulnerability checks at £125 net loss in a 30-day period and frictionless financial risk assessments at £500 net loss thresholds, with referrals to enhanced affordability assessment as risk increases.
Source: UKGC Financial Risk Checks Policy (effective 2024 onward) · Audit artifact: UKGC Financial Risk Check Audit
Remediation guidance
Real-time net-loss tracker + DoT/Aristotle integration for affordability.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
pam_query | pam-generic | {
"query": "net_loss_rolling_30d",
"required_fields": [
"player_id",
"net_loss_gbp",
"threshold_125_crossed",
"threshold_500_crossed",
"check_performed_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
✗
| When | Status | Findings |
|---|---|---|
| 5/26/2026, 11:51:33 PM | fail | 1 finding — Affordability check not performed within 24h for 1 customer who crossed £500 net-loss threshold 31 h… |