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Account reviews include a review of customer information, review status, engagement, and fraud review (e.g. multiple accounts or terms and conditions violations). Game controls involve checking the progress of the game and determining if there are any irregularities in the game logs. There were times when gamers used sophisticated software to cheat. Therefore, our specialists need to consider all aspects of the audit before proceeding with the financial audit and finalizing the process. Financial reviews include a review of transaction history, deposit methods used, withdrawal amount, bank details review and any review of our terms and conditions that relate to funding. All checks as part of the withdrawal process are security procedures that must be performed before funds are released. This process can take a while, especially when there is a high volume of requests