Due Diligence Services - UpperMatch
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Comprehensive iGaming Due Diligence

Expert analysis of gaming licenses, compliance, technology, and financial performance. Protect your investment with thorough iGaming-specific due diligence.

Due Diligence Services

Complete examination of every aspect critical to iGaming M&A success

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Regulatory & License Review

Comprehensive audit of all gaming licenses and regulatory compliance across jurisdictions.

  • Gaming license verification
  • Compliance history review
  • Regulatory risk assessment
  • Pending applications status
  • Sublicense agreements audit
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Financial Due Diligence

Deep dive into financial performance, player economics, and revenue sustainability.

  • GGR and NGR analysis
  • Player lifetime value (LTV)
  • Bonus cost ratios
  • Payment processor fees
  • Tax obligations review
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Technical Infrastructure

Assessment of gaming platform, integrations, and technical capabilities.

  • Platform architecture review
  • Game provider agreements
  • API integrations audit
  • Security assessment
  • Scalability evaluation
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Operational Analysis

Evaluation of day-to-day operations, team capabilities, and processes.

  • Team structure review
  • Customer support analysis
  • Marketing effectiveness
  • Affiliate program audit
  • VIP management review
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Risk & Compliance

Identification of potential risks and compliance issues specific to iGaming.

  • AML/KYC procedures
  • Responsible gaming policies
  • Data protection (GDPR)
  • Advertising compliance
  • Litigation history
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Player Base Analysis

Detailed examination of player database, retention, and behavior patterns.

  • Player segmentation
  • Retention rates analysis
  • Geographic distribution
  • VIP player concentration
  • Churn rate patterns

Our Due Diligence Process

Systematic approach refined through 500+ iGaming transactions

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Initial Assessment

Preliminary review of business overview, licenses, and key metrics to identify focus areas.

2-3 days
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Data Room Setup

Secure virtual data room creation with organized folders for all due diligence materials.

1 day
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Deep Dive Analysis

Comprehensive examination by specialist teams covering all aspects of the iGaming business.

7-14 days
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Expert Interviews

Management interviews, technical demos, and Q&A sessions with key stakeholders.

3-5 days
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Final Report

Comprehensive due diligence report with findings, risks, opportunities, and recommendations.

2-3 days

Due Diligence Checklist

Key documents and information required

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Legal Documents

  • Gaming licenses (all jurisdictions)
  • Corporate structure documents
  • Shareholder agreements
  • Material contracts
  • Litigation history
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Financial Records

  • 3 years financial statements
  • Monthly P&L reports
  • Player deposit/withdrawal data
  • Bonus cost analysis
  • Tax returns
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Technical Assets

  • Platform architecture docs
  • Source code access
  • API documentation
  • Security audit reports
  • Game provider contracts
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Operational Data

  • Organization chart
  • Employee contracts
  • Marketing campaigns data
  • Affiliate agreements
  • Customer support metrics

Secure Virtual Data Room

Bank-grade security for your sensitive iGaming business information

🔒 256-bit Encryption

Military-grade encryption for all documents and communications

📊 Activity Tracking

Detailed analytics on document views, downloads, and user activity

🔑 Granular Permissions

Control access rights down to individual documents and users

💾 Automatic Backups

Continuous backups ensure your data is never lost

Start Your Due Diligence Process

Whether buying or selling, our expert team ensures thorough due diligence for confident decision-making

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