Casino Due Diligence Checklist Generator




Casino Due Diligence Checklist Generator: Essential Steps for Safe and Informed Investments

The Casino Due Diligence Checklist Generator is designed to create a customized list of checks essential for iGaming deals. Whether you’re investing in a full-scale online casino, a white-label operation, or an affiliate site, this tool will help you navigate compliance and operational standards.How to Use the Checklist Generator
  1. Select Your Investment Type: Choose the casino business model—Full Operator, White-Label, or Affiliate—to tailor the checklist.
  2. Specify Region and License Type: Select a region and license type, as regulatory requirements vary globally.
  3. Generate Checklist: The generator will provide a detailed list covering key aspects like licensing, financials, player safety measures, and technical security.
Each checklist is tailored to help investors conduct a thorough due diligence process, reducing risks and ensuring compliance in the iGaming sector.

Checklist Categories and Key Due Diligence Aspects

CategoryChecklist Items
Legal & RegulatoryVerify region-specific licensing, compliance with AML (Anti-Money Laundering) laws, tax obligations, responsible gaming requirements.
Financial HealthReview financial statements, revenue projections, and ARPU (Average Revenue per User) metrics.
Technical SecurityEnsure cybersecurity protocols, data encryption, anti-fraud measures, and player data protection.
Player WelfareAssess tools for responsible gambling, player behavior monitoring, and self-exclusion options.
Market CompetitivenessEvaluate market size, growth potential, player acquisition strategy, and competitive position.

Example Checklist for a White-Label Casino in Latin America

  1. Licensing and Compliance
    • Confirm compliance with the latest Latin American iGaming regulations.
    • Check for required licensing fees and renewal processes.
  2. Player Welfare and Responsible Gambling
    • Verify tools for responsible gambling, such as player behavior tracking and self-exclusion options.
    • Assess regional requirements for player welfare and anti-addiction measures.
  3. Financial Assessment
    • Review revenue-sharing agreement with the white-label provider.
    • Examine any financial projections specific to the Latin American market.
  4. Technical Security
    • Ensure integration of real-time fraud detection and encryption standards for player data.
    • Evaluate security compliance for crypto payments, if applicable.
SELL YOUR BUSINESS