Resources & Templates
A working library of starter materials for applicants and counterparties. Use these resources to build a cleaner evidence pack, speed up drafting, reduce clarification cycles, and stop reinventing the wheel every time someone opens a fresh document.
Best first download
Start with the Evidence Index template. It forces structure and makes everything downstream less messy.
Best use case
Applicants, consultants, compliance teams, legal support, and counterparties building onboarding packs.
Reality check
Templates are a head start, not a substitute for actual controls. Pretty documents with fake ops are still fake ops.
Library Search & Filters
Searchable resource cards for frontend build. Replace placeholder downloads with actual files later.
Evidence Index Template
Master sheet for domain → artefact → owner → version → link → change log.
Operator Submission Checklist
Operator-side pre-submission checklist for AML/CFT, RG, complaints, and funds flow controls.
Supplier Control Checklist
Security, SDLC, pen test, audit logging, retention, and vendor-control checklist.
AML/CFT Policy Starter
Starter framework for onboarding, monitoring, screening, and reporting triggers.
Responsible Gaming Workflow
Thresholds, interventions, escalation logic, and outcomes-tracking starter flow.
Change Control Workflow
Supplier-side release governance, approvals, rollback logic, and evidence checkpoints.
Clarification Response Guide
How to answer review questions without turning one query into twelve new problems.
Vendor Due Diligence Pack
Starter questionnaire, SLA points, audit rights clauses, and monitoring fields.
Showing 9 resources
Library Snapshot
Good sidebar content for a resource hub landing page.
Using templates properly
This section saves people from the classic “we downloaded it, so we’re compliant” delusion.
Hard truth
A policy template without actual workflows, logs, owners, and evidence is just a dressed-up Word file.
Best practice
Every downloaded template should be mapped to an owner, a live workflow, a log source, and a review cadence.