At 365 Compliance, we support online gambling operators with practical, day to day compliance management.

We work alongside your business to ensure your compliance framework is effective, up to date, and operating as it should.

What we do:
We help manage and deliver key areas of your compliance setup, including:

• AML and Responsible Gambling frameworks
• Customer due diligence and enhanced due diligence
• 24/7 monitoring and alert management
• Affordability and behavioural risk checks
• Internal audits and regulatory reporting
• Complaint handling and escalation
• Marketing and promotional compliance

We also integrate and manage systems such as Sumsub and Amber Training so your processes are both compliant and operational.

Why it matters:
Regulators such as the UK Gambling Commission continue to increase scrutiny across the industry.

Most compliance issues arise not from missing policies, but from gaps in monitoring, inconsistent processes, and lack of day to day oversight.

How we work:
We provide ongoing, practical support across your compliance function, helping you stay aligned with regulatory expectations while continuing to grow your business.

Training and data protection support:
We also support operators with data protection considerations and deliver targeted training programmes at both operational and executive level.

This ensures teams understand their responsibilities and that AML and LCCP requirements are applied consistently across the business.

The outcome:
With 365 Compliance, you gain experienced support, improved oversight, and greater confidence in your compliance setup.

365 Compliance

Org chart

Teams

Offices

365 Compliance

Org chart

Teams

Offices

Related companies