AMLMitek
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
Gamitas lists 3 suppliers in the Compliance & Risk category offering AML that are live in the United Kingdom. None yet has a licence verified on a regulator's register; 1 has independent certifications on file.
They are headquartered in 3 countries and are live in 12 markets on average.
The United Kingdom has a regulated online gambling market; the primary regulator is UKGC, 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 the United Kingdom · iGaming in the United Kingdom · All Compliance & Risk · All suppliers live in the United Kingdom
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.