Financial transactions follow local commerce regulations and regulator requirements: where the system cannot perform them automatically, procedures satisfy the Player Funds Maintenance requirements; positive identification or authentication precedes any withdrawal; withdrawal of deposited, cleared and won funds is completed within a reasonable time unless a documented complaint, dispute or investigation is pending, available to the regulator; and security or authorisation procedures ensure only authorised, auditable adjustments are made to accounts.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.