At responsible gambling consultancy we provide a bespoke and discreet investigatory service specialising in enhanced due diligence checks in the gambling sector.

Policies & Procedures

For those clients that need our help from a top to bottom approach, not only can we help write bespoke policies and procedures, we also provide our clients with a review service. Either annually, bi-annually, or, as required by our clients, we are continuously monitoring the anti-money laundering world. This information can be used to update your policies and procedures.

Responsible gambling test purchasing

Responsible gambling interactions
Age verification process
Visit any licensed premises
Carry out a purchase or transaction on a age restricted item.
Customer service and experience
Point of sale and promotional compliance
Legal notice and license compliance
Live report function after each visit client access portal