01
Identity & Redemption Review
- Identity verification gate before prize redemption.
- Documented review workflow with role-based approvals.
- Audit trail of who approved what and when.
ALL RESOURCES
[ CHECKLIST ]
Sweepstakes Compliance Checklist
A high-level checklist of compliance-support categories operators should review with counsel. Use it to guide conversations, not as a substitute for legal review.
KEY TAKEAWAYS
- Compliance is a system of overlapping controls, not any single feature.
- Identity, geo, AMOE, responsible play, and audit are the anchor categories.
- Every control needs an owner and a documented review cadence.
- Operators are responsible for their own legal compliance.
02
Geo & State Controls
- Configurable location rules and restricted jurisdictions.
- Access controls consistent with your Official Rules.
- A documented review cadence for state-by-state posture.
03
AMOE & Official Rules
- Clearly described, accessible no-purchase entry path.
- Official Rules maintained with counsel and versioned.
- Structured intake and processing with an audit trail.
04
Responsible Play
- Session reminders, play limits, cooling-off, and self-exclusion.
- Clear player-facing communication and support paths.
05
Audit & Reporting
- Immutable logs of admin actions and money movement.
- Structured reports available to compliance and ops teams.
- Documented retention aligned with your legal requirements.
This resource is provided for general informational purposes and does not constitute legal advice. Operators should consult qualified counsel regarding sweepstakes laws, eligibility, official rules, AMOE requirements, and state-specific restrictions.
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