AMLShufti
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
Gamitas lists 2 suppliers in the Compliance & Risk category offering Fraud Prevention that are live in India. 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 17 markets on average.
India is a grey or state-dependent market for online gambling.
This shortlist grows as research on more suppliers is completed.
iGaming in India · All Compliance & Risk · All suppliers live in India
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!