AMLKYCAID
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Licences—
Markets live1
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Founded2018
22 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.
Independent online slot studio supplying Hold & Win, pots and jackpot slots to casino platforms and game aggregators.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
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Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.
Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
Bulgarian link-building platform with 180,000+ vetted publishers, offering self-serve and managed backlink campaigns incl. casino and sports betting.
Stockholm-listed iGaming marketing and software group behind MAP affiliate software, plus affiliate networks and digital marketing services.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.
SEO and link-building agency with an instant link-building platform, offering casino SEO and brand protection services for iGaming brands.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Sofia-based B2B supplier of online slots, live casino games and land-based casino cabinets for gaming operators.
London and Manchester digital PR agency run by former journalists, with a dedicated betting and gaming practice for sportsbook, casino and iGaming brands.
UK digital PR and SEO agency running link-building and media-coverage campaigns, with dedicated services for iGaming, casino and sportsbook brands.
Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.
Bedford-based digital marketing agency working only in iGaming and lottery, offering SEO, AI search, paid media, content, digital PR and CRO.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
UK sports betting content and technology group behind Racing Post, supplying betting content hubs, insights feeds and retail displays to operators.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Copenhagen-based iGaming affiliate that builds comparison websites and SEO-driven content to send players to licensed casino and betting operators.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
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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