AML/CTF compliance built for Pubs and Clubs.
Pubs, clubs, and gaming venues face AML/CTF obligations that are growing more demanding every year. BNDRY gives venues the tools to meet them — screening patrons at speed, monitoring continuously, and documenting compliance without disrupting the experience your members expect.
Trusted by
Plays well with
Pubs and clubs don't run like banks. Why should their compliance program?
Pubs, clubs, and gaming venues are required to identify high-risk patrons, screen against sanctions and PEP lists, monitor for suspicious behaviour, and report to boards and regulators. Most still do it with manual checks and spreadsheets.
High-value customers require enhanced due diligence
VIP guests and high-value patrons need more than a photocopied passport. Sanctions, PEP, and adverse media screening are obligations, not extras.
PEP identification is harder than it looks
Politically exposed persons — current and former officials, their families, and close associates — frequently appear among high-value patrons. Spotting them at scale needs proper tooling.
Overlapping obligations can cause confusion and create gaps
AML/CTF compliance can't be treated as an afterthought, but it's not the only obligation that needs to be met. When frameworks overlap, gaps appear — and gaps are where risk lives.
Compliance that works at the pace of hospitality.
BNDRY is designed for organisations where speed and discretion matter. Screen guests instantly, maintain a monitored view across your VIP portfolio, and document everything.
Screening
Know who you're dealing with — before they walk in.
Screen at booking, check-in, or the gaming cage. BNDRY checks against global sanctions lists, PEP databases, and adverse media in seconds — for individuals and the corporate entities they represent.
Explore Screening →Monitoring
Keep watching — even after the doors open.
Re-screening runs automatically against watchlists and PEP/sanctions registers — so a patron who was clear at check-in doesn't slip through if they subsequently end up on one.
Explore Monitoring →Investigations
Every case documented. Every decision defensible.
When a patron triggers a concern — a sanctions match, unusual cash behaviour, an adverse media flag — BNDRY provides a structured workspace for investigating, documenting, and resolving the case, with a full audit trail throughout.
Explore Investigations →Reporting
Reports that write themselves from the work you do.
SMR filings, board reporting, and internal compliance documentation generated from BNDRY data — not assembled manually from scattered records. Examination-ready at any time.
Explore Reporting →"We did not want a digital filing cabinet. We wanted a system that helped us approach risk with greater clarity and confidence. BNDRY provided the architecture to support that shift."
Built for high standards on both sides of the compliance requirement.
Fast enough for hospitality environments
Screening results in seconds, not hours. BNDRY is designed for the pace of a hotel check-in or a gaming floor — not an overnight batch process reviewed the following morning.
Designed for individuals and entities alike
Screen the guest, the business they represent, and the beneficial owners behind it. BNDRY handles KYC and KYB workflows in the same platform — essential for corporate bookings, private events, and VIP accounts.
Scales across your portfolio
Whether you operate one property or forty, BNDRY gives you a consistent compliance process and consolidated reporting across your entire estate — so compliance standards don't vary by venue or by team.
Not sure where your compliance programme stands?
Our free Risk & Compliance Health Check takes five minutes and gives you a plain-English view of where your AML function is strong, where it has gaps, and what to focus on next.
Take the Health Check