AMLIDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
Gamitas lists 2 suppliers in the Compliance & Risk category offering AML that are live in Germany.
They are headquartered in 2 countries and are live in 17 markets on average.
Germany has a regulated online gambling market; the primary regulator is GGL, and a separate B2B supplier licence is not required.
This shortlist grows as research on more suppliers is completed.
Licensing and tax in Germany · iGaming in Germany · All Compliance & Risk · All suppliers live in Germany

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!