Registered Agents
Registered Agents act as the structured intake layer. They coordinate application packaging, completeness checks, evidence pack alignment to scope, and communications routing — so submissions remain consistent and verification-ready.
Why agents exist
Reduces avoidable rework by standardising documents, formats, and submission sequencing.
What they do not do
They do not replace applicant controls. Applicants remain responsible for accuracy and implementation.
Best moment to engage
Before heavy drafting — once scope is clear and you have a basic evidence inventory.
Agent workflow (ops flow)
How a Registered Agent typically interacts with the applicant and the process.
Completeness checks
Ensure mandatory artefacts exist and are internally consistent before submission.
Evidence packaging
Structure packs by domain (AML, RG, security) and map to role-based scope.
Communications routing
Coordinate queries, clarifications, and remediation sequencing.
Request a Registered Agent introduction
Provide your role (Operator/Supplier/Affiliate), operating model, and target go-live window. You’ll be directed to an agent aligned to the scope and expected evidence requirements.
Selection criteria (what matters)
Use this checklist when choosing an agent.
| Criteria | What “good” looks like | Signals / outputs |
|---|---|---|
| Role alignment | Agent understands your operating model and correct scope selection. | Clear artefact mapping; minimal rework due to wrong categorisation. |
| Evidence pack structure | Pack is organised by domain, versioned, and cross-referenced. | Index, cover sheet, change log, and artefact-to-requirement mapping. |
| Compliance ops experience | Practical controls, not just documents. | Workflows, monitoring rules, escalation paths, retention design. |
| Timelines & responsiveness | Clear sequencing and fast clarifications. | Defined review cycles and remediation plan if needed. |
The directory below is shown in a neutral, placeholder format. Replace entries with published Registered Agent profiles when ready.
Directory (placeholders)
Swap these cards with real agents later; layout supports tags and structured profiles.
Agent Profile A (Placeholder)
Operator scope intake. AML/CFT + responsible gaming evidence pack structure.
Agent Profile B (Placeholder)
Supplier scope intake. Technical & security documentation, logging and SDLC controls.
Agent Profile C (Placeholder)
Affiliate scope intake. Disclosures, promotion approvals, complaints routing and records.
Directory filtering (search + role) is implemented client-side for demo purposes. Replace placeholders with published profiles when ready.