AMLVeridocs
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US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
2 hold a licence verified on a regulator's register.
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.
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UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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