About ICOS
ICOS Due Diligence is built in Malta for the teams that assess counterparties across regulated iGaming.
Why we are building it
The hard part of due diligence is not producing another checklist. It is getting the right evidence from a counterparty, knowing what remains open, recording who made each decision and returning to the file when a document or review expires.
ICOS DD is designed around that operating process. It connects structured requests, a restricted counterparty portal, document review, risk work, sign-off and the due diligence register.
Specific
The starting point is the corporate due diligence work carried out by gaming operators, suppliers and their advisers.
Accountable
The product supports evidence gathering and review. It does not replace legal advice or your compliance responsibilities.
Transparent
ICOS DD is live and improving continuously. Material changes are published as they happen.
Create your free account and run due diligence on up to three partners today. No card required.