Compliance shouldn’t interrupt the player journey, yet Source of Wealth checks remain one of the most disruptive steps for many operations. In light of Safer Gambling Week across the UK and Ireland, this week’s Flow of the Week shows how you can turn that process into a smooth, fully automated Source of Wealth check with Flows. Powered by FlowsWave, our cutting edge pop up messenger app, it helps you collect exactly what you need without slowing the experience.
The challenge: Making automated Source of Wealth checks seamless
iGaming operations are under increasing pressure to confirm where a player’s funds come from. But in many cases, these checks still rely on slow reviews or outdated tools that interrupt the journey and leave players waiting.
The impact is a broken flow, unnecessary delays and a clear drop in engagement.
The solution: A fully automated Source of Wealth questionnaire
Built from a smart suggestion by the team, this Flow uses FlowsWave to handle Source of Wealth (SOW) checks directly in the player journey , without code, without delays.
When a player hits a defined threshold, the system instantly triggers a FlowsWave pop-up with a short, customisable questionnaire.
For example:
What is your employment status?
What is your primary occupation?
In which bracket does your annual income fall?
– €13,000 – €30,000
– €30,001 – €45,000
– €45,001 – €60,000
– €60,001 – €80,000
– €80,001 – €100,000
– €100,001 – €150,000
– €150,000+
Do you have any other sources of income?
Do you own your residential property?
How are you funding the deposit?
Players respond in seconds. Flows handles the rest.
🛠️ How it works: From trigger to action
- Trigger: The Flow activates when a player’s deposits or behaviour meet the SOW threshold.
- Engage: A FlowsWave form collects responses using dropdowns and short fields.
- Validate: The Flow checks answers against player history and behaviour.
- Act. Depending on the results, Flows can:
- Alert the compliance team
- Automatically block or limit deposits
- Notify the player of required next steps
- Track: All actions and responses are logged in a client-specific dashboard, complete with audit notes and internal comments.
🔌 Integrations: Tailored to your needs
You can easily plug in any platform and 3rd party provider for seamless action triggers and a consistent player experience. We have many already in our APP marketplace just one click away from using in your Flows!
And because Flows connects with your full ecosystem, you can take instant action based on player responses, like blocking deposits, triggering alerts, or sending follow-up messages, all without leaving the platform.
✅ Why use Flows for SOW automation?
- Instant pop-ups with FlowsWave, no code, no delay
- Fully automated decisioning based on real-time behaviour
- Tailored questions to match your jurisdiction
- Audit-ready tracking with internal notes
- Easy collaboration with compliance and design teams
- Keeps the player journey smooth and uninterrupted
🚀 The takeaway
FlowsWave isn’t just for pop-ups, it’s for building smart, compliant, player-friendly interactions that run themselves. With this Flow, your compliance team can automate source of wealth checks without sacrificing speed or user experience.
Ready to automate your SOW checks?
Get in touch with our team to explore how FlowsWave can simplify compliance and keep your players moving.
