The field guide / Use cases
See how an investigation takes shape around the questions your team needs to answer.
Regulators & public authorities
Start with a reported gambling website in Mexico. Build a country-specific view of its reachability, available permit records and wider network.
Step 01 / Find a starting point
A regulator or local investigation team starts with a gambling website that may be relevant to Mexico. Define the question before expanding the investigation.
The domain is an example. Agree the real domains and scope with the investigation team.
The practical output
Bring the relevant domains, country observations and supporting records into one investigation output. Use it to decide what needs review and what to follow next.
Mexico source context: SEGOB / Dirección General de Juegos y Sorteos publishes permit-holder and authorised-website records. View the official source
Start with a reported gambling website in Mexico. Build a country-specific view of its reachability, available permit records and wider network.
Begin with a reported website or a known domain list.
Compare the domain with available official permit and authorised-site records.
Check reachability from the market itself and retain the observation.
Explore mirrors, replacements and other related websites.
Follow the agreed domains after an investigation or blocking action.
Illustrative workflow. A missing record match alone does not establish a site’s legal status. View the official Mexico records
A team has one gambling domain and needs to understand what else is connected. Follow the evidence, add country context and document the findings.
A supplier or compliance team wants to investigate references to a provider, feed or integration across gambling sites. Review the observation and the market context around it.
A research team has a question about a gambling network or market. Explore the connections, verify the observations and keep the sources close to the findings.
Apply it to your country
Choose the market and the question. We agree the available sources, run a defined set of cases and review the findings with your team.
A jurisdiction, a domain list and a clear investigation question.
Available official records, domain intelligence and the checks required.
Review reachability, record matches, connections and evidence.
Use the findings to define follow-up work and ongoing monitoring.