Maxima Compliance

We help online gambling operators and suppliers gain a competitive edge through operational and technical compliance. Services: 01. Market Test Assessing products’ readiness to enter a new market based on the initial development effort and cross-jurisdictional gap analysis 02. Operational Documents Drafting policies and procedures such as AML and Responsible Gaming, Operational Handbook (B2C), Customer Service Processes (B2C) 03. ISMS Implementation Implementing Information Security Management Systems in line with each jurisdiction’s regulations 04. Product Compliance Carrying out game functional QA tests and jurisdictional product compliance tests 05. Certification Management End-to-end management of applications to Accredited Testing Facilities 06. First-Time Audit Conducting ISMS / ISS audits, participating in screen sharing / evidence gathering sessions and acting as a subject matter expert 07. Change Management Managing reporting and recertification related to any product changes 08. ISMS Programme Management Guidance on evidence gathering and ISMS programme updates covering policies and supporting procedures 09. Reporting Fulfilling regulatory obligations, managing regulatory audits and performing internal regulatory audits where applicable 10. Internal Audit Function Conducting internal operational reviews to ensure compliance to policies and procedures 11. Technical Compliance Consulting Advising on a large range of matters related to product, technical documents drafting and ISMS 12. Product Development Support Reviewing products at the ‘concept’ or early development stage and advising on any functional or compliance considerations Products: 01. Complitech Complitech is a unique technical compliance database covering 30+ regulated iGaming markets. 02. DataVault DataVault is an iGaming data safe solution available in several markets.