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.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.
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.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
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