Evidence file opened
A submitted signal creates an internal risk file; it does not publish a warning by itself.
Role and domain checked
The affected operator, provider, infrastructure role or SEAL destination must be identifiable.
Publication threshold
Public movement requires evidence class, repeatability, response posture and risk category review.
Outcome is recorded
The file can close as rejected, monitoring, watchlist, warning review, suspension review or revocation review.
Best evidence
Live URL, archived page, payment reference, provider confirmation, regulator register or copied SEAL destination.
Useful context
Date, username or case reference, affected game/provider, communication trail and whether the company already answered.
Rejected signals
Anonymous claims with no domain, altered media, affiliate disputes, threats, spam or commercial pressure.
Triage before publication
A submitted report does not become a warning or watchlist entry until domain, role, source and evidence class are checked.
Evidence class is recorded
Reports are separated into public evidence, evidence on file, pending evidence and rejected evidence.
Company response path
Identifiable operators, providers or infrastructure partners can submit counter-evidence before escalation.
Decision outcome is controlled
Accepted signals move to monitoring, public warning, suspension review, revocation review or rejected-signal closure.
Validation rules
Exact domain
The validation file must match the casino or partner domain using the SEAL.
Exact role
Operator, provider and infrastructure SEALs are not interchangeable.
Live status
Verified, suspended, warning and revoked states must be visible publicly.
No self-issue
A company cannot generate or choose its own approved role.
Case lifecycle
Signal received
Evidence, source role, domain and risk type are recorded.
Evidence check
We compare SEAL link, provider claim, license claim and payment pattern.
Right to reply
Identifiable operators or suppliers can answer on record.
Public action
Outcome becomes watchlist, warning, resolved note or rejected signal.