Overview

SafeComply Group was established in late 2018 to provide innovative and relevant legal and compliance services to the iGaming industry. iGaming companies are under increasing pressure from both locally regulated and international markets managed under .com licences. Common failures of iGaming operators relate to poor overview and / or controls of first line defence or operational activities, particularly in the areas of responsible gaming and AML, particularly in regards to processes relevant to risk profile of the operator as well as accurate and centralised record keeping; under resourcing of legal and compliance functions and lack of investments into automated legal and compliance processes. SafeComply Technologies offers "SafeGuard", an AML risk, escalation, recording and reporting tool which enables operators to report on the risk of their customer base, escalate individual cases internal and centrally record internal decision making on individual customer risk cases. SafeComply Headcount provides consultancy and recruitment services (including hybrid solutions) allowing iGaming operators flexibility on increasing and decreasing headcount in internal legal and compliance functions.