14AML providers listed
1Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

14 AML & Consulting live in Brazil on Gamitas

1 hold a licence verified on a regulator's register.

ConsultingBMM Testlabs
Licence verified
BMM Testlabs

Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.

Live inBrazil
Licences3 · 2 verified
Markets live1
Products3
Integrations—
Founded1981
Headquarters🇺🇸United States
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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2 certifications
Gaming Laboratories International (GLI)

B2B testing, certification, inspection, cybersecurity, and regulatory consulting for gaming, lottery, and iGaming suppliers and regulators.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1989
Headquarters🇺🇸United States
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KYCAID

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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ConsultingLefosse
Lefosse

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.

Live inBrazil
Licences—
Markets live1
Products2
Integrations—
Headquarters🇧🇷Brazil
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ConsultingMachado Meyer
Machado Meyer

Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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ConsultingSCCG Management
SCCG Management

B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Headquarters🇺🇸United States
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AMLSEON
2 certifications
SEON

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
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1 certifications
Spectrum Gaming Group

Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1993
Headquarters🇺🇸United States
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1 certifications
Sumsub

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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ConsultingTozziniFreire
TozziniFreire

Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1976
Headquarters🇧🇷Brazil
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Accounting & TaxVeirano Advogados
Veirano Advogados

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Live inArgentina — Buenos Aires, Australia, Brazil, Canada — Ontario … +29 more
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
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ConsultingeCOGRA
eCOGRA

Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.

Live inBrazil, Peru, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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