The Commission’s Regulations concerning Interactive Gaming provide that it may appoint one or more Approved Agents to carry out any of the following functions, for and on behalf of the Commission:
- to investigate whether any person applying for or holding a licence or authorization is suitable to carry on gaming activities in Kahnawà:ke;
- to conduct testing, audits and control system reviews and ensure that any person applying for or holding a licence or authorization has the necessary level of technical competence to carry on gaming activities in Kahnawà:ke; and
- to assist in the application of an appropriate continuous compliance program for every gaming operation that is licensed by the Commission.
To date, the Commission has appointed a number of agents, including the following below:
Scout Intelligence Inc.
Scout Intelligence Inc. is proud to have been a provider to Kahnawà:ke Gaming Commission since 2012. We conduct due diligence background checks on individuals and companies throughout the world. We also provide investigative research such as asset tracing, litigation support, as well as intellectual property investigations.
Triton Canada Inc.
Over 50 years of experience in executive management roles. Triton has the fastest turnaround times in the industry because they know you need your background checks done quickly. They don’t only excel in efficiency, however. Triton is also committed to fostering healthy relationships, offering advanced technology expertise and seeking product innovation; all to meet and exceed their customers’ expectations.
Odds On Compliance
Odds On Compliance is honored to provide operational audit services to the Kahnawake Gaming Commission. On behalf of the KGC, Odds On Compliance provides compliance reviews of KGC-licensed operators to ensure compliance with the standards set forth by the KGC. Odds On Compliance is a global technology and consultancy firm specializing in sports betting, iGaming, and gambling compliance and regulatory frameworks.
eCOGRA is an independent standards authority of the online gaming industry, specifically overseeing fair gaming, player protection and responsible operator conduct.
Gaming Associates Europe Ltd
Gaming Associates Europe Ltd provides certification services for gambling systems. Certification can meet client and/or regulatory requirements.
NFC Worldwide Solutions
NFC Worldwide Solutions (dba NFC Global) is a leading, worldwide provider of Due Diligence, Compliance and Risk Consulting services. With more than 35 years of experience, NFC has performed its services in more than 150 countries, including for several of the top 10 financial services companies, members of the Fortune 500, and numerous state and international governments. NFC owners and executives have over 80 years of legal, law enforcement and regulatory experience in gaming and financial services and banking industries. These executives have spoken at major conferences throughout the world on topics including, gaming licensing and regulatory investigations, AML, FCPA, BSA and Compliance..
iTech Labs is an ISO/IEC 17025 certified testing laboratory for online gaming systems whose clients include some of the largest in the online gaming industry.