Fraud PreventionVeriff
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
2 hold a licence verified on a regulator's register.
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
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.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.
Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
Showing 51–60 of 60 · page 2 of 2