Consuflix
  • iGaming
  • AML, responsible gaming, licensing
  • Monthly support or project

iGaming Complianceas a Service

Online gaming is regulated across several layers at once: licensing, anti-money laundering, responsible gambling, consumer rules and data protection. Consuflix gives operators and suppliers an outsourced compliance function that covers the areas where small and mid-sized teams struggle to keep up.

Book an iGaming compliance callWhat we cover

What we cover

Outsourced key functionsExternal compliance officer and MLRO support, and DPO services, subject to each jurisdiction's appointment rules and regulatory approval.
AML/CFT and financial crimeRisk assessments, KYC and CDD controls, PEP and sanctions screening oversight, transaction monitoring review and suspicious activity reporting support.
Responsible gamblingFrameworks, player protection procedures and operational reviews.
Monitoring and auditsControl testing, audit preparation, gap assessments and remediation plans.
Licensing and market entryRegulatory mapping, application documentation support and readiness for new jurisdictions.
Data protection for gamingPlayer data mapping, DPIAs for verification and profiling, and vendor privacy reviews. See DPO as a Service.

Engagement options

Monthly compliance supportA fixed number of days or hours per month, with a compliance calendar and a monthly report.
One-off projectsLicence application, audit preparation, AML risk assessment or market-entry review.

Who it is for

Online casino and sports betting operators
B2B gaming suppliers, platform and software providers
Payment and fintech firms serving the gaming sector

Common questions

What does iGaming compliance cover?

It covers licensing conditions, AML/CFT, responsible gambling, player protection, reporting to regulators and data protection. The exact scope depends on the jurisdictions where you hold a licence.

Can Consuflix act as MLRO for a gaming company?

Consuflix provides outsourced MLRO and compliance officer support where the jurisdiction allows it and the appointment is approved.

Do you support licence applications?

Yes. Licensing requires mapping the obligations of each jurisdiction, preparing the application documentation and keeping contact with the regulator. We confirm the scope on the scoping call.

Other services

Many clients combine data protection, iGaming compliance and AI governance under one engagement.

Data protection

External DPO as a Service

A named DPO on contract: monitoring, advice and liaison with supervisory authorities, under GDPR Articles 37 to 39.

AI governance

AI Act Compliance

AI system inventory, risk classification, AI policies and an accountable contact for the AI register.

Talk to a compliance specialist

Tell us what you are working on, such as a licence application or an audit. We reply within two working days with a recommended scope.

Book an iGaming compliance call