AMLVeridil
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
Gamitas lists 1 supplier in the Compliance & Risk category offering AML that is live in Malta.
They are headquartered in 1 country (Croatia) and are live in 33 markets on average.
Malta has a regulated online gambling market; the primary regulator is MGA, and suppliers serving licensed operators there need a B2B licence of their own.
This shortlist grows as research on more suppliers is completed.
Licensing and tax in Malta · iGaming in Malta · All Compliance & Risk · All suppliers live in Malta
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!