Be audit-ready before the audit.
Compliant by day one.
Canadian iGaming operators face mandatory RG Check accreditation, AGLC and AGCO standards, and FINTRAC-tier AML obligations. We get you through the audit — and keep you there.
AGLC · AGCO · iGO · AiGC · RGC RG Check · FINTRAC · AMLA cross-border · provincial self-exclusion registries
Compliance is no longer best practice. It's the cost of being in business.
Provincial regulators have moved from principles-based oversight to enforceable, audit-led requirements. The UKGC's £585M Entain settlement and the EU's new AMLA regime are pushing Canadian standards in the same direction. Operators that treat compliance as a checkbox lose market access; operators that build it into operations win licenses and keep them.
We work with launching and registered operators to close the gap between what regulators require and what platforms actually do — without the open-ended hourly bills of a Big-Four engagement.
Two practices, built for Canadian iGaming.
RG Check Accreditation Prep
We take operators through the Responsible Gambling Council's nine standards and forty-eight iGaming criteria — gap analysis, policy authoring, training programs, evidence binders, and assessor liaison.
RG Check process → 02KYC & AML Configuration
Stack selection (SEON, Sumsub, Jumio, ComplyAdvantage), rule tuning to Canadian risk profile, FINTRAC-aligned program docs, EDD playbooks, and false-positive reduction.
KYC & AML scope →Three steps from registration to audit-ready.
- 01
Diagnose
A two-week assessment maps your platform, policies, and controls against the standards you need to meet — AGLC SRIG, RG Check, FINTRAC, or all three. You receive a written gap analysis.
- 02
Build
We draft the policies, configure your KYC and AML stack, build the training program, and assemble the evidence binder. You sign off on every artefact before it goes to the regulator or assessor.
- 03
Sustain
Quarterly reviews, regulatory-change monitoring, and annual re-accreditation prep keep you compliant after launch — without rebuilding the program every year.
Plain-English explanations of the regulations you have to satisfy.
The RGC's standards run to dozens of pages. AGLC's SRIG is dense. Our blog translates the parts that actually matter for operators — section by section, decision by decision.
Read the latestBook a 20-minute readiness call
Tell us about your operation. We'll walk through the gap between where you are and what AGLC, AGCO, or your launch province will require.