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Driving mutual success

At ComplianceOne Group, we recognize the importance of strategic partnerships with iGaming companies to drive mutual success.

Through collaborative efforts, we aim to leverage our expertise in compliance solutions to support the growth and sustainability of our partners’ businesses. By forging strong alliances, we foster innovation, share industry insights, and deliver tailored solutions that meet the unique needs of our partners.

Our Partners

The combined offering from ComplianceOne and DoTrust will provide operators not just with the tools to conduct assessments, but also the know-how and capability to design and implement effective policies and reporting. Operators will be able to engage the firms early on in the planning process to ensure they are fully prepared for when the assessments are mandated, likely later this year.

Press release
About Department of Trust

Department of Trust and ComplianceOne Group
support operators facing new player risk check regulations
Partnership aims to minimise cost, disruption and ongoing risk
from imminent regulatory changes

London and Amsterdam 20th March 2024 – (dotrust.co.uk), the award-winning provider of financial risk assessments for safer gambling, has partnered with ComplianceOne Group to offer operators an integrated advice, tools and data solution to help them implement new financial risk checks on players.

Regulations due to be published imminently in the UK are widely expected to require online gambling providers to carry out frictionless, enhanced financial risk checks on an estimated 20% of accounts each month. This equates to potentially millions of individual assessments including more thorough examinations on those considered to be at greatest risk of harm.

Gambling operators will be judged not only on the checks they conduct but also on the actions and policies they have in place to respond correctly to the outcomes of this completely new kind of risk assessment.

As recognised experts in the field, the combined offering from ComplianceOne and DoTrust will provide operators not just with the tools and data from DoTrust to conduct assessments, but also the know-how and capability to design and implement effective policies and reporting.

Operators will be able to engage the firms early in the planning process to ensure they are fully prepared for when the assessments are mandated, likely later in 2024.

Charles Cohen, CEO of Department of Trust, said: “ComplianceOne has a strong pedigree in supporting online operators with complex regulatory challenges, particularly those involving technology.

“We recognise that for operators to complete financial risk checks satisfactorily, they will require more than technology: new knowledge, processes and expert advice will be essential to success. Through this partnership, they can access both.”

Antonio Zanghi, CEO of ComplianceOne, said: “Many operators are concerned not just about how they are going to implement this new class of player risk assessment, but how to integrate it into their wider risk management and safer gambling strategies.

“This is no easy task, and there will be deadlines to be met. We can leverage our decade-long experience helping operators of all scales navigate changing regulatory landscapes to rise to this challenge, and then to stay compliant, supported by the best tools in the industry from DoTrust.”

DoTrust is an award-winning provider of financial risk checks for regulated gambling operators. DoTrust has also created the BetBudget personal budgeting tool, which is free for consumers to support healthier financial choices.

DoTrust Complete offers an integrated suite of frictionless and enhanced financial risk checks with a high level of automation capability. It is the only such tool built solely for safer gambling.

For enhanced due diligence at higher levels of risk, the company’s trust-based approach to proof of income using Open Banking has resulted in operators achieving six-fold or better success rates when requesting confirmation of income from players compared to more intrusive methods. DoTrust is a registered Account Information Service Provider with the UK Financial Conduct Authority.

The DoTrust Complete platform is designed in anticipation of operators being required to undertake more frequent and regular evaluations as outlined in the government’s current review of the Gambling Act.

DoTrust was founded by industry veteran Charles Cohen, who is CEO. It has offices in London, Edinburgh and Gibraltar. It is privately held, and backers include Tekkorp Capital.

For further information please visit

ComplianceOne Group and EM Group have announced a new strategic partnership to provide end-to-end support for all iGaming compliance needs. Through this collaboration, the two experts will be able to offer their clients a complete suite of tailored technical and corporate solutions.

Press release
About EM Group

ComplianceOne Group joins forces with EM Group for full scope compliance services

Amsterdam 27 March 2024: ComplianceOne Group and EM Group have announced a new strategic partnership to provide end-to-end support for all iGaming compliance needs. Through this collaboration, the two experts will be able to offer their clients a complete suite of tailored technical and corporate solutions.

Both partners have an excellent and longstanding reputation when it comes to offering security and innovation. ComplianceOne Group has shown themselves to be unbeatable on the technical aspects of regulatory compliance, whereas EM Group has over 15 years of global success in providing corporate and licensing services. As a team, they are dedicated to empower their clients by providing a one-stop-shop solution for all their compliance necessities.

“We are excited to join forces with EM Group to enrich our offerings in the iGaming sector,” said Antonio Zanghi, CEO of ComplianceOne Group. “Their dedication to client success and expertise perfectly aligns with our goal of providing innovative compliance solutions tailored to the specific needs of iGaming companies. Together, we are committed to delivering unmatched value and end-to-end support to our clients.”

Stefan Sluijter, Global Co-Head at EM Group, expressed his enthusiasm for the collaboration by stating that EM Group is thrilled to collaborate with ComplianceOne Group in this strategic partnership. “We see this as the next step in our compliance services. By combining our expertise and resources, we can offer our clients even more comprehensive solutions to help them navigate the iGaming regulatory landscape,” asserted Sluijter. “Together with the ComplianceOne Group team we are committed to support our clients’ success and the industry’s growth.”

EM Group is a global iGaming services company and part of the iGaming industry since 2006. The group offers a complete range of compliance, corporate and licensing solutions with expert teams in the Netherlands, Malta and Cyprus and Curaçao. Their expertise in legal and financial administration matters, in combination with their innovative nature to design services that simplify their clients’ experiences in nearly all markets, makes EM Group the go-to compliance support provider for hundreds of clients.

For more information about EM Group, please visit .

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