AMLDidit
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
Gamitas lists 3 suppliers in the Compliance & Risk category offering RegTech that are live in Brazil. None yet has a licence verified on a regulator's register; 1 has independent certifications on file.
They are headquartered in 2 countries and are live in 2 markets on average.
Brazil has a regulated online gambling market; the primary regulator is SPA, and a separate B2B supplier licence is not required.
This shortlist grows as research on more suppliers is completed.
Licensing and tax in Brazil · iGaming in Brazil · All Compliance & Risk · All suppliers live in Brazil
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.