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.
Who it is for
Online operators licensed, or applying, under Dominican Republic Ministry of Finance gambling requirements.
Scope
- Player accounts and balances
- Sportsbook settlement and odds integrity
- ISO/IEC 27001 controls, AML/CTF and KYC
- Data protection and secure communications
- Business continuity and state monitoring integration
Deliverables
- Audit report
- CyberB2B Certificate of Compliance
- Choice of Comprehensive, Standard or Fast-Track engagement
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