BUILT ON TRANSPARENCY
Educational compliance resources for Digit Link partners and operators. Understand the considerations involved in operating a promotional entertainment business responsibly.
Compliance Disclaimer: Compliance content is provided for general educational and operational reference purposes only and does not constitute legal advice. Partners should obtain advice from qualified counsel regarding their specific jurisdiction and business model.
Compliance Overview
A general educational overview of operating a promotional entertainment business responsibly.
Federal Considerations
General federal-level considerations relevant to promotional entertainment operations.
State Considerations
Why state-level review is essential and how jurisdictions vary.
Sweepstakes Fundamentals
Core concepts of sweepstakes promotional models.
No Purchase Necessary
The principle that no purchase is required to participate.
AMOE
Alternative Method of Entry — a free path to obtain Sweepstakes Coins.
Skill vs Chance
The distinction between skill-based and chance-based mechanics.
AML / KYC
Anti-money-laundering and know-your-customer considerations.
Player Verification
Identity and age verification considerations.
Marketing Compliance
Compliant marketing and promotional disclosure practices.
Promotional Disclosures
Clear disclosure requirements for promotions.
Recordkeeping
Record retention and documentation considerations.
Data Privacy
How player and partner data is handled and protected.
Responsible Operations
Operating responsibly and supporting healthy engagement.
Compliance Checklist
* This checklist is an educational reference tool. Completion does not constitute legal certification or compliance approval. Obtain qualified legal counsel for your jurisdiction.