AMLDidit
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
Gamitas lists 6 suppliers in the Compliance & Risk category offering Identity Verification that are live in Brazil. None yet has a licence verified on a regulator's register; 4 have independent certifications on file.
They are headquartered in 4 countries, most often United States (2), and are live in 6 markets on average.
Brazil has a regulated online gambling market; the primary regulator is SPA, and a separate B2B supplier licence is not required.
Licensing and tax in Brazil · iGaming in Brazil · All Compliance & Risk · All suppliers live in Brazil
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.