Solutions

Compliance for licensed operators

AML, KYC, transaction monitoring, and responsible gaming tools — keeping your platform audit-ready across Montenegro, EU, and EMEA frameworks.

What we cover

  • AML screening — automated monitoring of deposits, withdrawals, and suspicious patterns
  • KYC verification — identity checks integrated into player onboarding flows
  • Transaction reporting — audit trails and exportable records for regulators
  • Responsible gaming — deposit limits, self-exclusion hooks, and flagging tools
  • Sanctions & PEP screening — ongoing checks against global watchlists

Our approach

Eagle Harbor D.O.O. (Reg. 03750817) operates from Podgorica, Montenegro. We work exclusively with licensed or licensing-ready gaming operators and maintain strict due diligence on all merchant relationships.

Read our full AML Policy and Responsible Gaming statement for details.

Compliance inquiries

Discuss your regulatory requirements with our team.

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