1. Published rules
We record the operator entity, current terms, KYC policy, restricted locations, licensing claims and payment disclosures. A licence logo alone is not treated as verification.
2. Hands-on observations
Where lawful and practical, we document onboarding, account controls, deposit flow, identity prompts and withdrawals. Tests are timestamped because casino systems change.
3. Player evidence
Submissions are checked for internal consistency, dates and redacted supporting material. Verification status describes the evidence reviewed; it does not prove every interpretation.
4. Right of reply
Operators should have a clear route to correct factual errors and respond to documented complaints. Material corrections are logged and do not depend on a commercial relationship.
5. Score and status
Scores combine transparency, KYC predictability, payment evidence, complaint handling and player protection. “Verified” does not mean risk-free, and “Caution” is not an accusation of fraud.