Compliance & Risk live in Argentina

3 Compliance & Risk live in Argentina — Buenos Aires & India on Gamitas

1 hold independent certifications on file.

Identity VerificationDocaposte

La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.

Live inArgentina — Buenos Aires, Colombia, Denmark, Germany … +5 more

Licences—

Markets live9

Products2

Integrations1

Headquarters🇫🇷France

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AMLShufti

1 certifications

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

Live inIndia

Licences—

Markets live1

Products2

Integrations1

Founded2017

Headquarters🇬🇧United Kingdom

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AMLVeridil

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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