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How Elevery Detects Compliance Violations in Real-Time

A deep dive into our AI-powered scanning technology that monitors affiliate content across all platforms.

Elevery Team
January 5, 2025
8 min read

In the fast-paced world of iGaming affiliate marketing, compliance violations can appear at any moment. An affiliate posts a misleading bonus claim on Instagram. A YouTube video forgets the responsible gambling disclaimer. A landing page makes promises your brand can't keep.

The question is: how quickly can you catch them?

Traditional compliance monitoring relies on manual spot-checks, which means most violations go undetected for days, weeks, or even months. By the time you find them, the damage is done—regulators have seen them, players have been misled, and your brand reputation has taken a hit.

94%
Violations Caught
<5min
Detection Time
500K+
Pages Scanned Daily
24/7
Monitoring

The Multi-Source Scanning Engine

Elevery doesn't just scan websites. We monitor every channel where your affiliates create content—websites, landing pages, social media posts, YouTube videos, TikTok content, and more. Here's what our dashboard looks like when monitoring is active:

app.elevery.io/dashboard
Total Scans
12,847
+23% this week
Compliant
94.2%
12,102 pages
Violations
347
Pending review
Critical
12
Immediate action
Recent ViolationsView all
affiliate-site-1.com
Missing 18+ disclaimer
2 min ago
affiliate-site-2.com
Misleading bonus claims
15 min ago
affiliate-site-3.com
Outdated T&C reference
1 hour ago
affiliate-site-4.com
Wrong brand positioning
3 hours ago

The dashboard gives your compliance team complete visibility into all affiliate activity. Each source is continuously monitored, and violations are flagged the moment they're detected.

Cross-Platform Coverage

We scan websites, Instagram posts, YouTube videos, TikTok content, landing pages, and email campaigns—all from a single dashboard.

Real-Time Violation Detection

When Elevery detects a potential compliance issue, it doesn't just log it in a database. Our system immediately classifies the violation by severity and sends instant notifications to the right people on your team.

Elevery Live Monitor
Critical ViolationURGENT

Misleading jackpot claims detected on landing page

affiliate-site.com
Just now
Profile
Missing Disclaimer

18+ age verification not visible above fold

@affiliate_user
2 min ago
Channel
Scan CompletePASSED

All compliance checks passed for video content

@affiliate_channel
5 min ago
Profile
Contract Breach

Competitor brand mentioned in video

@affiliate_creator
12 min ago
Monitoring 847 affiliate sources in real-time

Notifications are intelligent—critical violations like misleading bonus claims get escalated immediately, while minor issues like missing footer disclaimers are batched for weekly review.

The Cost of Delayed Detection
A single compliance violation that goes undetected for 30 days can result in regulatory fines of up to £500,000 under UKGC guidelines. With Elevery, average detection time is under 5 minutes.

How We Analyze Affiliate Websites

When our crawler visits an affiliate website, it doesn't just check for keywords. We analyze the entire page structure, looking for common violation patterns:

  • Misleading bonus representations — Claims that don't match your actual terms
  • Missing responsible gambling disclaimers — Required by all major regulators
  • Unauthorized promotional claims — "Guaranteed wins" or similar language
  • Target audience issues — Content that could appeal to minors
  • Missing license information — Your gambling license must be visible
https://affiliate-site.com/welcome-offer
Elevery Compliance Alert
Scan completed 2 seconds ago
3 Violations Detected
Missing responsible gambling disclaimer
Bonus wagering requirements not visible
No age verification warning (18+)

The browser overlay shows exactly what Elevery detected on the page. Your compliance team can see the violations in context, making it easy to communicate issues to affiliates.

AI-Powered Analysis

Our machine learning models are trained on thousands of real compliance violations, achieving 94% accuracy in detecting problematic content.

Social Media Monitoring

Social media is where many compliance violations happen—and where they're hardest to catch. Affiliates post daily on Instagram, TikTok, and YouTube, and manual monitoring simply can't keep up.

Elevery automatically scans social media posts and flags content that violates compliance rules. Here's an example of how we detect and help fix a non-compliant Instagram post:

Automated Compliance Fixes
BEFORE
Profile
affiliate_user
Milano, Italy
•••
🎰💰
VINCI €1000
BONUS GARANTITO 500%
2,847 likes
affiliate_user🎰 VINCI SUBITO €1000! 💰 Bonus GARANTITO del 500%! 🔥 Nessun requisito di scommessa!
View all 127 comments
2 HOURS AGO
Missing 18+ disclaimer
Misleading "guaranteed" claim
False "no wagering" statement
Missing T&C reference
AFTER
Profile
affiliate_user
Milano, Italy
•••
🎰✨
Bonus fino a €1000
100% sul primo deposito
18+ | Si applicano T&C
3,156 likes
affiliate_user🎰 Bonus di benvenuto fino a €1000! 100% sul primo deposito. Requisito 35x.
18+ | Gioca responsabilmente | T&C su sito | begambleaware.org
View all 89 comments
1 HOUR AGO
18+ disclaimer added
Accurate bonus claims
Wagering requirements disclosed
T&C and responsible gambling links

The before/after comparison makes it easy for affiliates to understand what needs to change. We don't just flag problems—we provide actionable guidance on how to fix them.

Proactive Compliance
Elevery customers report an average 73% reduction in compliance violations within the first 3 months of deployment. Most violations are caught and fixed before regulators ever see them.

What Makes Elevery Different

Other compliance tools focus on reactive monitoring—they find violations after they've been published and wait for you to fix them. Elevery takes a different approach:

  1. Real-time scanning — Violations detected in minutes, not days
  2. Multi-channel coverage — Websites, social media, and video content
  3. Severity classification — Focus on critical issues first
  4. Actionable alerts — Know exactly what's wrong and how to fix it
  5. Regulator-specific rules — Custom rulesets for UKGC, MGA, and more

Regulatory Coverage

Pre-built compliance rulesets for UKGC, MGA, Swedish Gambling Authority, and 20+ other regulators worldwide.

Getting Started

Setting up Elevery takes less than 10 minutes. You simply add your affiliate list, configure your compliance rules, and we start scanning immediately. There's no complex integration required—our system works independently of your existing tech stack.

Free Trial Available
Want to see how many violations are hiding in your affiliate network? Start a free 14-day trial and we'll scan your entire affiliate portfolio—no credit card required.

Ready to take control of your affiliate compliance? View our pricing plans orbook a demo with our team.