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 Spain.
They are headquartered in 1 country (Croatia) and are live in 33 markets on average.
Spain has a regulated online gambling market; the primary regulator is DGOJ, and a separate B2B supplier licence is not required.
This shortlist grows as research on more suppliers is completed.
Licensing and tax in Spain · iGaming in Spain · All Compliance & Risk · All suppliers live in Spain
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!