Navigate iGaming regulation
Licensing paths, compliance architecture, and technical audits — so your product, payments, and player-protection stack align with the jurisdictions you actually plan to serve.
Licensing Strategy
Curaçao (LOK reform, €61,700 initial + €4K/month), Malta Gaming Authority (gold standard, strictest), UKGC, Isle of Man, Gibraltar, Kahnawake. We help you pick the right jurisdiction.
KYC/AML Design
Identity verification workflow architecture, transaction monitoring rules, suspicious activity reporting, FATF Travel Rule compliance, enhanced due diligence triggers.
Provably Fair Audits
We review your cryptographic implementation. Seed generation entropy, hash function correctness, game mapping bias testing, verification tool accuracy, public documentation.
Platform Architecture Review
Scalability assessment, security audit, performance profiling. We identify bottlenecks, single points of failure, and compliance gaps in your existing platform.
Responsible Gaming
Self-exclusion tools, deposit limits, loss limits, session time controls, reality checks, cool-off periods. Required by most jurisdictions and good for player trust.
Regulatory Compliance
Ongoing compliance monitoring, regulatory change tracking (Curaçao LOK, MGA crypto reviews, FATF updates), documentation maintenance, audit preparation.
Technical depth
From policy to implementation: controls you can evidence under audit
Licensing is not a PDF exercise — examiners expect traceability from business rules to systems: KYC vendor orchestration, source-of-funds escalations, STR workflows, and data retention tied to legal basis. We map your target markets to license type (B2C vs B2B supply chain), required localizations, and critical path timelines (corporate structure, RNG lab engagement, hosting and DR geography).
Provably fair audits focus on the full chain: CSPRNG seed material, key rotation, HMAC usage, client/server seed handling, and unbiased outcome mapping. We produce adversarial test vectors, document edge cases (disconnect mid-round, partial reveals), and align public verify UX with what the server actually checks — a common failure mode in operator reviews.
Architecture reviews stress concurrency, wallet segregation, payout approval matrices, and observability for compliance (immutable audit logs, break-glass procedures). Responsible-gaming tooling is wired as first-class APIs so limits propagate across web, app, and cashier in real time — not as a marketing page bolt-on.
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Engagements range from focused provably fair reviews to full licensing and platform readiness programs.
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