Prepare your B2B recognition process with control from start to filing.
Organise requirements, evidence, owners and open items, and reuse information your company already keeps in CompliGaming.
From certificate control to regulatory recognition, without starting over.
If your company already uses CompliGaming to track certifications, existing evidence can be reused in the recognition process.
- No re-registering documents.
- No duplicated controls.
- No new spreadsheet for the process.
- Traceability kept between certification, evidence and regulatory requirement.
The certification stays where it has always been tracked, with its expiry followed in the same place. If it expires before the planned filing date, the process says so.
What the process covers
From the initial registration to the final review, with the documents and owners of each stage.
- 01SPA registration and legal representativestart of the process
- 02Regulatory basis and controlswhat has to be demonstrated
- 03Minimum processes in placeoperation up and running
- 04Structured dossier and repositorywhere the evidence lives
- 05Legal qualification organisedcorporate and contractual
- 06Certificates and compliancetax, labour and criminal
- 07Technical qualification evidencedcertifications and reports
- 08Segregation and final gapswhat is missing before submission
- 09Readiness and final packagereview before filing
For whoever prepares the supplier's documentation
Platform, RGS and content suppliers that must demonstrate operational technical capability, and the Compliance teams that gather this documentation across the technical, legal and finance areas.
Get ready before the final publication
CompliGaming lets you structure the process from the regulatory text available today and adapt the requirements as the regulation evolves. You can start preparing without losing the history of the process when the rule changes.
The process follows SPA/MF Public Consultation 1/2026, on recognising suppliers' operational technical capability, open from 04/02 to 23/03/2026. The text is still under revision and some requirements may change before the final publication.
Frequently asked questions
We already use CompliGaming for certificates. Do we have to re-register everything?
No. The certifications your company already tracks can be used as evidence for the requirements, and the company, group and jurisdictions remain the same records.
Does it work for foreign suppliers?
Yes. Documents issued abroad show the sworn translation and apostille pendency in the tracking, and a foreign ownership structure triggers the corresponding checks.
Does the process follow changes in the public consultation?
Yes. When the text changes, requirements are updated in a new version of the process, and what has already been prepared stays on record.
See what is missing in your process
In thirty minutes we set up a process with your scenario and show the open items, the deadlines and the points that could block the filing.