One place for all your compliance needs
ComplianceOne Group, the leader in iGaming Compliance solutions incorporating ComplianceOne our services division and ProductsOne our products division
One place for all your compliance needs
ComplianceOne Group, the leader in iGaming Compliance solutions incorporating ComplianceOne our services division and ProductsOne our products division.
Our Vision
In a regulated industry managing correctly compliance makes the difference between a successful and an unsuccessful business. Our vision is that compliance should represents a competitive advantage.
Our Process
We ensure we understand your business 100% to ensure the application of any compliance process is tailored to your needs, risk appetite and commercial goals.
Our Mission
Our mission is to support as many businesses as possible ensuring a successful management of compliance to ensure it is streamlined and enables business to succeed.
Our Vision
In a regulated industry managing correctly compliance makes the difference between a successful and an unsuccessful business. Our vision is that compliance should represents a competitive advantage.
Our Process
We ensure we understand your business 100% to ensure the application of any compliance process is tailored to your needs, risk appetite and commercial goals.
Our Mission
Our mission is to support as many businesses as possible ensuring a successful management of compliance to ensure it is streamlined and enables business to succeed.
Our Services
We guide online gambling operators and suppliers gain a competitive edge through technical and regulatory compliance. We cover any areas on the spectrum to ensure you operate a compliant organization.
And most importantly, we will never abandon you, as we assist you through any phase over time: Market assessment, market entrance preparation, market entrance, market maintenance and an exit where appropriate.
Technical Compliance Services
- Analysis of technical requirements
- GAP/Multigap analysis
- Revision/drafting technical documentation
- Pre-compliance functional testing
- Internal and external audits
- Change management
- Product certification
- ISMS
- Markets monitoring
- Trainings/Workshops
- General compliance consultations
Regulatory Compliance Services
- Analysis of regulatory requirements
- GAP/Multigap analysis
- Revision/drafting regulatory policies (Responsible gambling, betting integrity, AML, fraud, customer complaints, advertising and more)
- Licensing
- Internal and external audits
- Assurance reports
- Risk management
- Regulatory reporting
- Markets monitoring
- Trainings/workshops
- General compliance consultations
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