LI Compliance

Remote Gaming

OUR SERVICES

Explore Our Service Offerings

Explore LI Compliance’s comprehensive range of services tailored to meet the unique
needs of the iGaming and mergers and acquisitions sectors.

Compliance Support
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Licensing & Regulatory Applications

End-to-end application support across gaming and adjacent regulated sectors, including payments and financial registrations/licences.

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Regulatory Setups

Includes the creation of compliance policies and procedures, incident handling, reporting, tracking, and compliance gap collection.

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Compliance Frameworks

Design, uplift, and ongoing support for risk-based frameworks that scale with your business.

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Compliance Tooling & Automation

Selection, configuration and implementation of compliance tools to reduce manual workload and strengthen evidence. Including KYC verification, screening and transaction monitoring.

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Compliance Resourcing

Interim and fractional compliance support covering BAU, change projects, audits and remediation.

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Training

Role-based training tailored for your business—regulatory training, annual AML training, MLRO training.

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Workspace Management

Assessment of compliance requirements across multiple jurisdictions, centralised through one portal.

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Dedicated Risk Experts

Online consulting for fraud prevention strategies specific to global markets.

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International Corporate Services

Assistance with corporate setup, banking, and payment processing.

Technical Support

Supplier & Agreement Management

  • Supplier onboarding, registration, due diligence, and contract confirmation
  • Trusted supplier vetting and ongoing monitoring
  • Agreement registration between operators and third-party suppliers (including controlled access/visibility for suppliers)
  • KYC document collection, review, secure storage/archiving, and authorised sharing .

Infrastructure, Hosting & Operational Resilience

  • Supplier onboarding, registration, due diligence, and contract confirmation.
  • Trusted supplier vetting and ongoing monitoring.
  • Agreement registration between operators and third-party suppliers (including controlled access/visibility for suppliers).
  • KYC document collection, review, secure storage/archiving, and authorised sharing.

Technical Security, Software & Data Compliance

  • Network/security controls (global private proxy network, domain/site/app/service/supplier compliance)
  • Geo-IP compliance and country blocking controls, with reporting
  • Software/code compliance (integration validation, reporting and analytics)
  • Data compliance (storage, reporting, back-office settlement, DR alignment)
  • Third-party testing/certification support (reliability and vulnerability assessments)
  • Technical review of business plans and domain registration management (including supplier domains)