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Currents is a regulated compliance platform operated by Anunnaki Elite Ltd, a Kahnawake-licensed operator. It provides a single, audited integration point for the six compliance domains that licensed gaming businesses are required to enforce — exposed as clean HTTP APIs with deterministic semantics and a 7-year audit trail aligned to KGC § 60-65. Currents is currently available in sandbox. Production cutover is gated on per-vendor account provisioning and is rolled out on request.
Sandbox base URL: https://sandbox.api.anunnakielite.com

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The six APIs

Self-Exclusion

Time-bound and permanent player self-exclusion with cross-tenant enforcement and KGC propagation.

Deposit Limits

Player-set spending caps with regulator-mandated cooling-off on increases and rolling-window enforcement.

KYC

Five-tier identity verification keyed to cumulative-withdrawal thresholds, with vendor abstraction.

Geo-Blocking

Country-level and sub-region allow/restrict/block enforcement with cached IP resolution.

Sanctions

OFAC / EU / UN sanctions screening with FATF tipping-off discipline and reviewer state machine.

AML Pattern Detection

Eight-rule transaction-pattern engine with severity scoring and case lifecycle workflows.

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What you get

  • One integration, six compliance domains. Single bearer-key auth, consistent error shape, consistent webhook envelope.
  • Audit-grade by default. Every request is recorded; webhook deliveries are signed, retried with exponential backoff, and surface in a tenant-scoped audit log.
  • Tipping-off safe. Sanctions and AML responses never leak matched entity details, rule descriptions, or context to the operator’s user-facing surface.
  • Sandbox-first. Every vendor integration ships with a deterministic stub for end-to-end testing before production keys are issued.

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Next steps

Authenticate

Get a sandbox key and make your first signed request.

Handle webhooks

Verify signatures and handle retries.