FAQ
Centra Compliance is a startup specializing in comprehensive compliance solutions for businesses. They offer services like third-party testing, risk assessment, and fractional AML/Compliance officers. Centra Compliance helps startups draft essential policies (KYC, AML, terms, and conditions), implement transaction monitoring, and conduct risk assessments, all with a focus on maintaining compliance with professionalism and care. Their goal is to ensure that companies from enterprise level to startup achieve and maintain their compliance status with ease.
Yes, Centra Compliance can assist in composing KYC, AML, transaction monitoring (TM), and other necessary legal documents. We specialize in drafting these documents to ensure your startup meets regulatory requirements. Our goal is to provide professional, tailored solutions for your compliance needs.
Yes, Centra Compliance offers third-party testing services for iGaming through our proprietary "CGL-10" certificate. This certification ensures that your iGaming platform meets industry standards and regulatory requirements. We are dedicated to providing thorough and professional testing solutions for your compliance needs.
The CGL-10 certificate ensures that your iGaming platform meets industry standards and regulatory requirements. We can test user information, geolocation, KYC/AML processes, and other stress tests to ensure your application or product is sufficiently compliant and meets reguatory standards.
