DDRC REVIEW

Future-proof your business:
Navigate the shift from PSA to Ofcom
With the transition from the Phone-paid Services Authority (PSA) to Ofcom, due diligence and risk control (DDRC) requirements are becoming more crucial than ever.

To ensure compliance and protect your business, a robust DDRC framework isn’t just a regulatory necessity—it’s a smart business decision.

MCP Insight’s DDRC Review Service is designed to help you:

  • Safeguard Your Revenue: Minimise the risk of fines, sanctions, and reputational damage.
  • Strengthen Compliance: Align your operations with Ofcom’s Statutory Instrument.
  • Build Trust: Demonstrate to partners and stakeholders that your business prioritises compliance and consumer protection.

MCP Insight is the market leader in Due Diligence and Risk Control for the UK phone-paid services industry, trusted to protect consumers, safeguard businesses, and ensure compliance across the value chain.

Contact us today to arrange your DDRC review.

ACT NOW - CONTACT MCP

Don’t wait until February 2025 to address the new DDRC requirements. Get ahead of the changes and start 2025 with confidence. Complete the form below to schedule your DDRC Review.

SCOPE & OBJECTIVES

Our DDRC Review Service evaluates your existing processes and partners to ensure your compliance measures are effective, sustainable, and aligned with best practices.

The Review Covers:

1. Partner Risk Assessment:

  • Conduct risk assessments on your existing partners (e.g. merchants).
  • Evaluate and categorise partners based on their risk status.

2. Process Review:

  • Assess your DDRC measures against the Statutory Instrument.
  • Identify gaps and provide actionable steps to strengthen your processes.

3. Service Compliance Check:

  • Evaluate compliance of your live onboarded services.
  • Highlight risks and propose solutions to address any issues identified.

DELIVERABLES

At the end of the review, we’ll provide you with:

  1. A Partner Risk Assessment Report that categorises each partner based on compliance and risk levels.
  2. A DDRC Process Summary outlining key findings and gaps in your DDRC processes.
  3. A Recommendations Report with tailored actions to enhance compliance and reduce risk.

This comprehensive report equips you with the insights and strategies you need to stay ahead of regulatory requirements and maintain a strong, trusted position in the marketplace.

Request a DDRC Review today

TRUSTED BY

MCP Insight is a leader in market intelligence, fraud prevention and regulatory risk management for the mobile payments space.

We are trusted by brands across the entire mobile ecosystem.

EE - Mobile Operator UK

EE are proud to work with MCP Insight as their compliance partner. The high level of compliance support is matched by their best in class technology and analytics which allows us to provide the highest levels of regulatory and compliance enforcement with all our partners.

Dutch Foundation - Regulator Netherlands

We find MCP SCANNER to be an invaluable tool in monitoring the market here in the Netherlands.

WASPA - Industry Association South Africa

MCP SCANNER provides the ideal solution for us to monitor advertising compliance in South Africa and I'm happy to recommend MCP to anyone who is seriously interested in eradicating misleading online flows.