The Five Sources Behind Every Profile
We use five primary sources. Every claim on Alterplay should be traceable to at least one of them; significant claims — operator changes, fines, ownership transfers — require corroboration from at least two.
1. UK Gambling Commission Public Register
The UKGC maintains a public register of every entity licensed to provide gambling services in the UK. We pull licence numbers, account types, regulatory action history, and trading names from this register. The register is the starting point for every operator profile we publish.
What we extract
Account number, account name, licence start date, licence status (active, surrendered, revoked, lapsed), trading names, and regulatory action history including any sanctions, fines, or licence conditions.
What it doesn't tell us
Ultimate beneficial ownership, intra-group transactions, or the technical infrastructure shared between brands. For that we need other sources.
2. Companies House
Every UK-incorporated licence holder files annual accounts and confirmation statements with Companies House. We use these to trace parent companies, group structures, director appointments, and shareholder histories. Companies House is also where we identify silent ownership transfers that have not yet propagated to the UKGC register.
What we extract
Registered office, persons with significant control, group ownership chain, director appointments and resignations, and any insolvency or strike-off proceedings.
What it doesn't tell us
Companies registered outside the UK fall outside this database. Where a UK-licensed entity is owned by a foreign parent — Maltese, Cypriot, Gibraltarian, Bulgarian — we cross-reference the relevant national company registers, but the level of public disclosure varies by jurisdiction.
3. Operator Footer & Terms-and-Conditions Disclosures
UKGC licence conditions require operators to disclose specific information in the footer of every site they operate: the licensed entity name, licence number, registered office address, and a link to the UKGC public register. We audit each footer against the UKGC register and Companies House. Discrepancies — wrong licence number, mismatched company name, missing address — are flagged and investigated before a brand is published on Alterplay.
We also read the full terms and conditions of every site we map. Bonus terms, withdrawal policies, dormancy rules, and complaints procedures often reveal shared infrastructure: identical wording across two apparently unrelated brands is a strong signal that the same compliance team drafted both.
4. Platform Fingerprinting
Sister sites frequently share technical infrastructure even when their corporate disclosures do not make the connection obvious. We document the publicly observable signals: shared CDN endpoints, identical KYC providers, common payment-gateway integrations, matching game-lobby structures, identical session-cookie naming conventions, and shared customer-support widget configurations.
Platform fingerprinting on its own is never sufficient evidence of a sister-site relationship — two operators can legitimately use the same payment processor without sharing ownership. We use it to corroborate licence and Companies House evidence, never to substitute for it.
5. Player Reports & Verified Feedback
We accept player reports — positive and negative — about any UKGC-licensed casino. Reports are checked for authenticity against deposit timestamps, account references, and other corroborating detail before publication. We do not edit reports for tone, and we do not remove them at operator request.
Player reports are not used to establish corporate relationships. They are published as context alongside operator profiles, to surface the lived experience of using each brand.