Identity is crucial in today's regulated industry
We have a strong foundation of gathering due diligence for anti-money laundering, risk and data protection purposes
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Our highly experienced team has a great understanding of client identity and due diligence requirements

We have a great understanding of licensing and regulatory compliance across multiple jurisdictions, along with a strong foundation in client due diligence, anti-money laundering, risk and data protection.

If an operator registers players in the Isle of Man, then the business requires an Isle of Man Gambling Supervision Commission Online Gambling Regulation Act (OGRA) licence.

Where an operator collects and stores personal data (such as name, age, address, username, password – in effect any information which could be used to identify a living person) for the purposes of gambling it requires a licence. Our advisers will help draft and implement processes for you to collect customer identity and due diligence for purposes of registering them in a compliant manner.

Identity and Due Diligence | What we do

We will work with you to ensure that results of your Know Your Customer/Customer Due Diligence checks performed by you as the operator are available to the Commission upon request.

In addition, our employment team will draft recruitment processes and screening policies for ‘appropriate staff’. These are designed to check the integrity of your employees before exposure to any player funds or personal information. Appropriate staff are defined as those who can directly participate in the running or support of the operation or in its management and direction. The Inspectorate will want to know that these processes and policies are in place and will review them from time to time.

Talk to us today
If you need to talk to someone around identity and due diligence matters within an egaming environment, then take the first step. You can email enquiries@mannbenham.com or call us on 01624 639350 to arrange your free consultation with us today.

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Reasons to use MannBenham

Personal Service

Always professional, providing an exceptional level of service to our clients

Always professional, providing an exceptional level of service to our clients

Everything we do is backed by leading legal professionals and an extensive range of advisory and support services designed to meet our client requirements and exceed expectations

Always Professional

We believe being professional is about us giving our best at all times

We believe being professional is about us giving our best at all times

We remain professional at all times, treating everyone respectfully and with courtesy, listening and understanding our clients needs

Global Solutions

MannBenham Advocates, Advisory and Fiduciary solutions are truly global

MannBenham Advocates, Advisory and Fiduciary solutions are truly global

MannBenham’s global reach combines Isle of Man excellence with cross-jurisdictional expertise creating a complete integrated approach

Wealth of Experience

We pride ourselves on the wealth of our experience and knowledge

We pride ourselves on the wealth of our experience and knowledge

Our experience and expertise crosses both commercial and personal, delivering real solutions that satisfy our clients expectations

Contact us today to discuss your requirements

MannBenham | 49 Victoria Street, Douglas, Isle of Man, IM1 2LD | Email: enquiries@mannbenham.com | Telephone: +44 (0)1624 639350