All Departments

Compliance & Legal

Corporate & InfrastructurePhase 1

Lead: Compliance Orchestrator Agent

compliance-serviceArbitrium: Not Started
7 agents7 planned
Linear: HB-COMP
16 permissions (2 write)Prompt Chaining+ Evaluator-Optimizer

Architecture Pattern

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Compliance follows strict sequential chains: check → verify → document → report. KYC/AML checks use evaluator-optimizer to refine document verification accuracy.

Evaluation
3 metrics defined
Error Handling
2 scenarios covered
Self-Improvement
3 human checkpoints
Phase 1: Foundation

Foundation. Legal and regulatory compliance are non-negotiable from day one for licensed operation.

Tools

Back Office APILinearSlack API

Goals

Maintain licensesLegal complianceRegulatory reporting

Agent Sizing Rationale

7 agents: 1 orchestrator + 4 regulatory (License Monitoring, Regulatory Reporting, OASIS Integration, Regulatory Change Monitoring) + 2 player protection (Self-Exclusion, Data Privacy). Compliance stays lean - KYC/AML and Responsible Gambling moved to Risk & Fraud for security-first focus.

Regulatory & Licensing

AgentDescriptionComplexityRolesStatusActions
License Monitoring AgentTracks license requirements, renewal dates, and regulatory changes across jurisdictions.simple
monitor
Regulatory Reporting AgentGenerates and submits required reports to regulators (SAR, CTR, player activity). Receives AML findings from Risk & Fraud for suspicious activity reports.medium
executoranalystgenerator
OASIS Integration AgentIntegrates with national self-exclusion databases (e.g., OASIS in Germany, CRUKS in Netherlands). Checks players against exclusion lists during registration and monitors for new exclusions. Blocks excluded players from gambling.medium
executormonitor
Regulatory Change Monitoring AgentTracks regulatory changes across all markets where Housebets operates. Monitors regulator announcements, legislative updates, and industry news. Alerts Compliance Orchestrator when changes require action.medium
monitoranalyst

Player Protection

AgentDescriptionComplexityRolesStatusActions
Self-Exclusion AgentManages self-exclusion requests, cooling-off periods, and account restrictions. Coordinates with Risk & Fraud to block excluded players from all activities.medium
guardianexecutor
Data Privacy AgentEnsures GDPR/privacy compliance, manages data deletion requests, and consent tracking.medium
monitorguardian

Orchestration

AgentDescriptionComplexityRolesStatusActions
Compliance Orchestrator AgentCoordinates all compliance work, manages audit trails, and escalates regulatory issues. Receives KYC/AML and Responsible Gambling findings from Risk & Fraud.complex
orchestratoranalystrouter

Agents Used From Other Departments

These agents from other departments feed data into or are called by this department's agents.

Risk & FraudExternal
Risk Orchestrator AgentKYC/AML AgentResponsible Gambling Agent

KYC/AML and Responsible Gambling agents moved to Risk & Fraud for security-first focus. Risk findings feed into compliance reporting.

Player Intelligence & DataExternal
Segmentation Agent

Player data is required for responsible gambling monitoring and reporting.

Wallet & PaymentsExternal
Withdrawal Agent

Transaction data is required for AML reporting and suspicious activity reports.

MarketingExternal
Marketing Orchestrator AgentCRM & Email Agent

Ad compliance reviews for all marketing channels. Affiliate agreement reviews. Ensuring all CRM communications include responsible gambling messaging.

Customer SupportExternal
CS Orchestrator AgentEscalation Agent

Complaint escalation for legal threats and fairness disputes. Regulatory complaints must be tracked and reported.

RetentionExternal
Retention Orchestrator Agent

Ensuring self-excluded players are excluded from all retention campaigns. Bonus T&C compliance for retention offers.

Casino OperationsExternal
Casino Orchestrator AgentGame Compliance Agent

Game compliance reviews, tournament T&C approvals, and ensuring game offerings meet license conditions per jurisdiction.

SportsbookExternal
Sportsbook Orchestrator Agent

Sports betting regulatory compliance per jurisdiction. Match-fixing reporting obligations. Betting limit regulations.