Whilst continuing to supply you in other jurisdictions, your B2B supplier fails to inform you when they surrender their Gambling Commission licence. You continue to aggregate content from an unlicensed entity — exposing yourself to criminal offence, regulatory breach and commercial exposure with B2C partners.
With LiSense
With LiSense: Automated alert on the same day the public register is updated.
A regulatory change alert was sent to the wrong team within your business. The alert was never escalated or actioned. The compliance gap remained open until audit.
With LiSense
Configurable escalation routing with acknowledgement tracking.
A competitor you are monitoring in your watchlist applies for a new licensable activity.
With LiSense
Automated alerts on the same day the public register is updated with the pending application and again if the application is granted.
You are a football club and your gambling partner has their Gambling Commission licence suspended. They then decide to surrender their licence and exit the British market after being told to pay a financial penalty. Your football club runs the risk of advertising unlicensed gambling, which is a criminal offence, and reputational damage.
With LiSense
With LiSense: Automated alert on the same day the public register is updated.
An employee’s PML was revoked following a criminal conviction. The employer was not notified by the employee or the Gambling Commission.
With LiSense
Automated alert on the same day the public register is updated.