Compliance Services
Specialist audit and certification services for both gaming operators and platforms, and the game providers and studios that power them.
Services by Industry Vertical
Operators
Licence-ready controls, certification and ongoing security.
Licensing, Payments & Regulatory Compliance
IT Audit & Certificate of Compliance
End-to-end independent IT audit resulting in the issuance of a CyberB2B Certificate of Compliance, valid for 12 months. Covers security controls, data integrity, AML/KYC, and platform traceability.
View scope & deliverables →GLI-19 & GLI-33 Certification Programme (Curaçao)
End-to-end GLI-19 platform and GLI-33 sportsbook certification programme for Curaçao, covering readiness review, evidence preparation, supervised build coordination, test environment verification, laboratory liaison, non-conformity resolution, certification handover, and change management guidance.
View scope & deliverables →AML / KYC / GDPR Compliance Review
Assessment of Anti-Money Laundering, Know Your Customer, and data protection frameworks. Validates policies, procedures, and technical controls against applicable regulations.
View scope & deliverables →Dominican Republic Certificate of Compliance
CyberB2B Certificate of Compliance for licensed online operators in the Dominican Republic, covering player accounts and balances, sportsbook settlement and odds integrity, ISO/IEC 27001 controls, AML/CTF and KYC, data protection, secure communications, business continuity, and state monitoring integration. Available as Comprehensive, Standard or Fast-Track engagements.
View scope & deliverables →PCI DSS v4.0.1 Compliance Support
Consulting and coordination for PCI DSS v4.0.1 compliance, including project planning, Cardholder Data Environment identification, infrastructure and policy review, gap analysis, remediation guidance, compliance documentation, and support during final validation.
View scope & deliverables →PCI DSS ASV Scan for PSPs
Quarterly Approved Scanning Vendor (ASV) vulnerability scans of external-facing systems, as required by payment service providers and acquiring banks under PCI DSS. Includes scan setup, execution, remediation guidance for failing findings, and rescanning until a passing report is achieved for attestation.
View scope & deliverables →Certified CISA / CISM Personnel for Licensing
Access to CISA and CISM certified professionals on a standby basis to support gambling licence applications and regulatory requirements, with on-request engagement and guaranteed like-for-like replacement for continuity.
View scope & deliverables →Platform Security & Certification
ISO/IEC 27001 for Platform Providers
Assessment and gap analysis against ISO/IEC 27001:2022 ISMS controls, tailored to the operational environment of online gaming platforms. Prepares operators for formal ISO certification.
View scope & deliverables →GLI-19 Online Gaming Systems Compliance
Audit against the GLI-19 standard for online gaming systems, covering system integrity, transaction processing, access controls, and regulatory reporting requirements.
View scope & deliverables →Penetration Testing & Vulnerability Assessment
Controlled, professional penetration testing and online vulnerability assessments to identify and remediate security weaknesses before regulators do.
View scope & deliverables →NOC & SOC / Infrastructure Monitoring
Comprehensive Network Operations Centre and Security Operations Centre monitoring, ensuring 24/7 visibility, alerting, and incident response for your platform infrastructure.
View scope & deliverables →Data Loss Prevention
Implementation review and assessment of DLP controls protecting player data, transaction records, and sensitive platform information from unauthorized disclosure or exfiltration.
View scope & deliverables →RNG & Game Compliance
RNG Certification & Testing
Independent testing and certification of Random Number Generator implementations to confirm statistical randomness, fairness, and compliance with regulatory requirements across multiple jurisdictions.
View scope & deliverables →RGS (Remote Gaming Server) Compliance
Compliance assessment of Remote Gaming Server environments, covering game logic integrity, payout verification, data security, and regulatory alignment.
View scope & deliverables →GLI-33 RNG Evaluation
Formal evaluation aligned with GLI-33 standards for RNG testing and certification, widely recognized by gaming regulators globally.
View scope & deliverables →ISO/IEC 27001 for Game Providers
Information Security Management System assessment tailored to game studios and software providers, addressing IP protection, secure development practices, and third-party risk.
View scope & deliverables →Malta (MGA) Game Certification Programme
End-to-end management of game certification for the Malta Gaming Authority through an ISO/IEC 17025 accredited, MGA-approved laboratory, covering scope validation, game evaluation, RNG and fairness assessment, multi-RTP configurations, clone titles, non-conformity remediation, and certification records.
View scope & deliverables →Not sure which service you need?
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