Niekie Audit-Guard

Bally Bet Compliance Score: 80/100

Bally Bet scores 80/100 (Grade B, good) on Niekie Audit-Guard, built from license registries, OFAC sanctions screening, verified player payouts, domain intelligence, and enforcement history. The score no casino can buy.

80/100
Grade B
Last calculated July 2, 2026
Why this rating. Bally Bet scores 80/B because it has a confirmed license and a clean sanctions record, but lacks verified payout data that would boost the score higher. The biggest risk is that no one has yet submitted payout proof through the Contribute hub, so payout reliability remains unrated and unverified. You can help improve this score by submitting documentation of a successful withdrawal.

Score breakdown

PillarScore
License Verification
Cross-checked against official US state gaming registries.
30/30
Sanctions Screening
OFAC and watchlist screening of the operating entity.
25/25
Payout Reliability
Moderated player payout evidence: speed, success rate, reporter confidence.
10/20
Domain Intelligence
Domain age, SSL posture, and hosting signals.
6/15
Operational Integrity
Complaints, enforcement actions, and Terms & Conditions changes over time.
9/10

The Compliance Score is deterministic and sealed on a public audit ledger with a verifiable hash, so the math can be checked independently. Payout Reliability reflects real, moderated player submissions, not operator marketing claims.

View the full audit for Bally Bet