BPO · Compliance
We outsource the ongoing management of your compliance function, from obtaining all the autorization before the local regualtor to daily monitoring of AML, responsible gaming, and mandatory labor laws in Chile.
SCJ
We will manage the requirements to be set out in the regulations: documentation, deadlines, and continuous follow-up. Representation in inspections and administrative proceedings.
UAF
We act in accordance with transaction monitoring policies and mandatory reporting to the Financial Analysis Unit (UAF).
Labor Inspection
We represent the company before the Labor Inspection Authority and design the mandatory worker protection policies required in the country. .
Personal Data Protection Law
We align your processes with Chilean data protection regulations — applicable to any company handling user or employee information in the country.
Periodic Reporting
We prepare the reports required by the SCJ, UAF, and other agencies, in the frequency and format each entity requires.
Responsible Gaming
We operate your Responsible Gaming program according to the defined standards and generate any required reporting.
What you get
Legal Reports
Authorization Management
Representation
Regulatory Updates