Services
Types of Services:
Due Diligence Checks on Suppliers and Third Parties
At Compliance Play we specialize in providing comprehensive due diligence services tailored specifically for iGaming businesses. Our Merchant Due Diligence service ensures that your partnerships with third-party merchants are founded on trust, compliance, and reliability.
What We Offer:
-
Thorough Investigation: We conduct detailed investigations into potential merchant partners, examining their regulatory compliance, financial stability, operational practices, and reputation within the iGaming industry.
-
Customized Checklists: Our team develops customized due diligence checklists to assess each merchant's suitability based on your specific business requirements and regulatory obligations.
-
Regulatory Compliance Review: We verify the validity of iGaming licenses held by merchants and assess their adherence to key regulatory frameworks, including AML, KYC, and responsible gaming guidelines.
-
Risk Assessment: We identify potential risks associated with the merchant, such as legal issues, compliance adherence, operational vulnerabilities, or reputational concerns, enabling you to make informed decisions.
-
Comprehensive Reporting: Our due diligence reports provide clear insights into each merchant's strengths, weaknesses, and overall suitability for partnership, accompanied by actionable recommendations.