How can we help you win?

iComply is a compliance solutions provider that can help businesses navigate the complex and ever-changing regulatory landscape. Our experienced team can assist with a range of services, from license applications to incident/breach response assistance. Here are some of the services we offer:
  • License applications

We guide you through the application process, prepare necessary documentation, and liaise with regulators to ensure compliance with licensing requirements.

  • License maintenance

We provide ongoing consulting and support to help you meet regulatory requirements and reporting obligations, as well as manage license renewals.

  • Training

We develop and deliver training programs to help you and your team stay up-to-date with compliance obligations and best practices.

  • Compliance Health Testing

We conduct reviews of your policies and procedures to assess compliance with legal and regulatory requirements and identify areas for improvement.

  • Market entry research

We conduct research to help you understand the regulatory landscape and identify potential challenges in entering new markets.

  • Website/app terms

We assist with the drafting of terms and conditions for your website or application, including promotional terms and conditions.

  • Website/application interface components

We advise on the necessary components of your website or application to ensure compliance with legal requirements and best practices.

  • Policy and Procedure Creation

We help you develop and implement governance, risk, and compliance controls and committees to meet regulatory requirements.

  • Technical Compliance Gap Analysis

We conduct a gap analysis to identify areas of non-compliance and make recommendations for development needed to ensure compliance.

  • Risk Assessments

We can conduct enterprise-wide and AML-specific business risk assessments, as well as review your customer risk assessment methodology.

  • Internal audit procedures

We help you set up an internal audit procedure, methodology, and audit program as required by regulators.

  • Operator and supplier reviews/health checks

We conduct reviews of operators and suppliers to ensure compliance with policies and procedures, reporting to regulators is done in a timely manner, and controls are implemented and effective.

  • Data Privacy audits

We conduct privacy audits and gap analysis of non-technical aspects, as well as provide reporting and ongoing monitoring/follow up.

  • Data Privacy policy and procedure documents

We provide policy, procedure, and other ancillary documents such as data inventory, data processing/joint-controller/sharing agreements.

  • Supplier reviews/probity checks

We conduct reviews and probity checks of suppliers to ensure compliance with policies and procedures.

  • GDPR Risk assessments and obligation identification

We conduct assessments to identify business, employee, and customer risks and obligations.

  • Data protection consultations

We provide consultations on data protection-related issues.

  • Privacy impact assessments

We can assist with privacy impact assessments to identify and mitigate potential privacy risks.

  • Liaisons with authorities and stakeholders

We can assist with liaising with authorities and other stakeholders to ensure compliance and address any concerns.

  • Privacy incident/breach response assistance

We help you establish an action plan and draft reports for breach notification in the event of an incident or breach.

  • Partner evaluation and selection

We assist with the evaluation and selection of player account management systems, data center providers and other suppliers required to ensure compliance with regulations and fast time to market.

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