AMLKYCAID
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Licences—
Markets live1
Products2
Integrations1
Founded2018
23 hold a licence verified on a regulator's register.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Virtual sports and instant-win game supplier serving 150+ betting operators in 70+ countries across online, mobile and retail channels.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
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Tbilisi-based B2B studio making crash, Plinko-style and 8-bit instant games plus classic slots, led by its AVION Supersonic crash game.
Austrian betting-content supplier offering virtual sports, pre-recorded racing, number-draw games and retail/online betting software to operators.
Prague-based casino game studio supplying HTML5 slots, crash and instant games plus in-game bonus tools to operators and aggregators.
Romania-based casino game studio supplying slots, crash and instant games (TTT Games) to online casino operators via API and platforms.
Stockholm-listed iGaming marketing and software group behind MAP affiliate software, plus affiliate networks and digital marketing services.
Swedish studio developing online slots, crash, instant-win and RNG table games for iGaming operators, with a partner programme for third-party studios.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
Malta-based iGaming affiliate network connecting operators with SEO affiliates, creators and streamers, backed by its own AffCollect reporting platform.
Malta-based studio making art-driven online slots, scratch cards and instant-win games for regulated operators, with its own RGS.
Spanish iGaming supplier from Orenes Grupo developing online slots and crash-style games, plus the IRIS PAM platform for regulated markets.
Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.
Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.
Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
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