122AML providers listed
21Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

122 AML & Game Aggregation & Legal & Licensing on Gamitas

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

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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Game AggregationTequity
1 certifications
Tequity

Kraków-based iGaming technology firm offering a Remote Gaming Server, content publishing/distribution and brandable white-label Originals games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇱Poland
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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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Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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Game AggregationTuko Productions
TP

Italian casino game studio and aggregator whose Tuko Hub System gives foreign game providers a single integration into Italy's regulated online casino market.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded2016
Headquarters🇮🇹Italy
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Casino PlatformUpgaming
Upgaming

B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇨🇭Switzerland
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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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Casino PlatformVeliTech
VeliTech

B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇾Cyprus
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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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V

US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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Casino PlatformVyking
Vyking

Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Casino PlatformWA.Technology
2 certifications
WA.Technology

B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
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Accounting & TaxWH Partners
WH Partners

Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.

Live inItaly, Malta, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2012
Headquarters🇲🇹Malta
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Legal & LicensingWesthoff Van Namen
Westhoff Van Namen

Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇳🇱Netherlands
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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Legal & LicensingWiggin
Wiggin

UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Casino PlatformWiztech Group
Wiztech Group

Cyprus-based iGaming platform supplier offering a casino platform/PAM, game aggregation, sportsbook integration and prediction markets.

Live inMexico, South Africa
Licences—
Markets live2
Products3
Integrations1
Founded2021
Headquarters🇨🇾Cyprus
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AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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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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3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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Casino PlatformiGP
1 certifications
iGP

iGP supplies a GLI-19 certified iGaming platform, a casino game aggregator and turnkey casino and sportsbook solutions for operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
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AML & Game Aggregation & Legal & Licensing – Page 3