Program Design
We help design your full KYC, AML, and compliance program and policies.
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Pioneering the future of compliance
Your Trusted Path to Certification Success.
Accelerating Compliance for All.
Expert Guidance, Tailored Solutions: Compliance for the Next Generation.
Solutions for iGaming compliance & testing
KYC & AML Programs
We create and implement customized KYC and AML programs to ensure your business complies with regulatory standards.
Third Party Testing
Our proprietary "CGL-10" certificate provides thorough third-party testing for iGaming platforms, ensuring compliance with industry regulations.
Risk Assessments
We conduct comprehensive risk assessments to identify and mitigate potential compliance issues within your operations.
Fractional Compliance
Access expert compliance services on a part-time basis, tailored to fit the unique needs of your startup.
Fractional AML Officer
Our experienced AML officers offer part-time oversight to help you stay compliant with anti-money laundering regulations.
FINTRAC Reporting
We handle all aspects of FINTRAC reporting to ensure your business meets Canadian regulatory requirements.
Board Management
We assist in managing board governance by ensuring regulatory compliance and best practices are maintained.
Annual Training
Our annual testing services verify that your compliance programs and processes are functioning effectively and meeting regulatory standards.
Our Services
Centra Compliance is dedicated to helping small to medium-sized companies achieve regulatory success through tailored program design, third-party testing, and fractional compliance services. We specialize in certifications like the CGL-10, AML & sanctions monitoring, and comprehensive training for teams at all levels.
Third-Party Testing
Compliance testing (inc. CGL-10 certificate) for KYC, geolocation, and regulatory standards.
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Fractional Compliance
Obtain fractional compliance, AML & Sanctions monitoring, and FinCEN & FINTRAC reporting help.
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Training
Board and management, annual training, compliance officer coaching, and FIU/Investigations.
Learn MoreDon’t take our word for it. Here’s what our clients have to say...
There are a lot of compliance providers that promise a good experience for users. We have painfully implemented many of them over the years, which ended with confusion and frustration for both our customers and developers. Centra is a compliance product that just works. They helped us maintain a competitive advantage.
As we were getting bigger and growing in more states, we needed a partner to help with regulation and compliance quickly and seamlessly. Centra became a perfect solution for us, as they operate alongside our team to understand, execute, and maintain our compliance standards. They provide the full compliance and regulatory toolkit we need.
CGL-10 Certification
The CGL-10 is an iGaming industry compilation of standards and benchmarks established by Centra Gaming Lab (CGL). It covers all facets of event wagering systems and signifies that a company has met our rigorous standards and audits for security, compliance, fairness, and player protection.
