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Due diligence & audit

Wakam ensures the regulatory compliance of its partners before and after the launch of the partnership.

Audit report and due diligence

Access all audit reports including overall score directly via Play&Plug.

Carry out due diligence directly on your Play&Plug platform and interact with Wakam teams for greater efficiency.

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  1. Pre-audit

    We analyze your customer journeys in order to ensure compliance with local regulation before the launch of the partnership.

  2. Regulatory & operational best practices

    We share with you a document summarizing the expectations related to regulation and operational controls. We guide you through closing the gaps.


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