Player Profile

(Additional Add On Module to SMSTexter Systems)

Complies fully with the Fourth Money Laundering Directive (MLD4), in effect in the European Union from 26th June 2017.

The Directive requires providers of Gambling Services, upon the collection of winnings, the wagering of a stake or both, when carrying out transactions amounting to €2,000 or more (whether the transaction is carried out in a single operation or in several operations which appear to be linked), to apply customer due diligence measures.


  • Keeps detailed record of Pay Ins and Pay Outs over any threshold.
  • Detailed comprehensive player profiling/tracking.
  • Full customer ID recognition system, includiing photo, ID & utility bill recording.
  • Operator alerts if customers ID has either expired or has less than 90 days to run.
  • Full reporting of all transactions, including detailed analysis, either by day, week, month etc.
  • Integrates seamlessly with SMSTexter Systems to give one streamlined system.
  • Very user friendly for operators and customers.

PLEASE NOTE: This System has to be used in conjunction with SMSTexter Loyalty Systems and cannot be used Stand Alone.

SMS Texter Plus
SMS Texter Plus


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Bluegator Creative