Compliance answers in seconds, not days.

Koldex reads your regulatory documents and answers compliance questions in plain English. Every answer is sourced and drawn only from your jurisdictions’ documents — never the open internet.

app.koldarra.com
What are the player KYC requirements before first withdrawal?
Koldex answer

Operators must verify a player’s identity before processing the first withdrawal, including proof of identity and proof of address. Enhanced due diligence applies once cumulative deposits exceed the threshold.

MGA Player Protection §4.2AML/CFT Guidance p.18Licence Conditions §3
10+
Jurisdictions covered
100+
Regulatory documents indexed
5s
Average answer time
100%
Answers cited to source

The problem

Compliance moves fast. Document review doesn’t.

Teams operating across borders carry the same burden every day: the right answer is somewhere in the library, and finding it is slow, manual and easy to get wrong.

Answers buried in thousands of pages

Every jurisdiction adds another stack of licence conditions, guidance notes and policy updates. The answer exists — finding it is the problem.

Hours lost to manual review

Cross-referencing requirements across multiple regulators turns a single question into an afternoon of reading, and the work repeats every time the rules change.

The cost of missing a rule

When a requirement is overlooked, the exposure is regulatory action, fines and reputational damage — not just a late answer.

The solution

Ask in plain English. Get a sourced answer.

Koldex reads your curated regulatory library and answers the question the way a senior colleague would — clearly, and with the exact source behind every statement.

  • Plain-English answers, not keyword search results
  • Every claim cited to the underlying document
  • Drawn only from your library — never the open internet
app.koldarra.com
What are the player KYC requirements before first withdrawal?
Koldex answer

Operators must verify a player’s identity before processing the first withdrawal, including proof of identity and proof of address. Enhanced due diligence applies once cumulative deposits exceed the threshold.

MGA Player Protection §4.2AML/CFT Guidance p.18Licence Conditions §3

What you get

Everything your team needs to answer with confidence.

Plain-English answers in seconds

Ask any compliance question the way you'd ask a colleague and get a clear answer back in seconds.

Compare across jurisdictions

Search multiple jurisdictions simultaneously to compare requirements side by side.

Grounded in real regulation

Answers are synthesised from dedicated regulatory compliance documents — not the open internet.

Your own curated library

Module-based access means each client sees only their own curated regulatory library.

Hours of review, in minutes

Work that used to take hours of document review is reduced to minutes.

How it works

From question to sourced answer in three steps.

Ask your question

Type any compliance question in plain English — no query syntax, no keyword guessing.

Koldex synthesises

Koldex reads across your curated regulatory library and assembles a plain-English answer from the relevant documents.

Answer with sources

You get the answer alongside its source references — open any one to read the underlying regulation directly.

Built for compliance teams

Trust is the product, not a footnote.

A compliance tool only earns its place if you can trust how it handles your data and where its answers come from.

Module isolation

Each client sees only their own curated library. Modules are filtered to your regulatory landscape — nothing leaks across tenants.

Document-grounded

Answers are synthesised only from your regulatory documents, never the open internet — so you can trust where every answer comes from.

Invite-only access

Koldex is provisioned for your team by invitation. Access is controlled, deliberate and auditable from day one.

See Koldex on your regulatory landscape.

Request a demo and we’ll show you how Koldex answers your team’s real compliance questions — sourced, in plain English, across your jurisdictions.