7AML providers listed
1Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

7 AML & Open Banking live in Brazil on Gamitas

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

Open BankingZimpler
Licence verified
Zimpler

B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.

Live inBrazil, Sweden
Licences1 · 1 verified
Markets live2
Products4
Integrations3
Founded2012
Headquarters🇸🇪Sweden
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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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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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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
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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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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Banking & EMIVolt
Volt

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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