3Compliance & risk providers listed
0Licensed compliance & risk providers
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3 Compliance & Risk live in Spain on Gamitas

At a glance

Gamitas lists 3 suppliers in the Compliance & Risk category that are live in Spain. 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 14 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.

Identity VerificationDocaposte
D

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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Veridil

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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Identity VerificationVulkan Systems
1 certifications
Vulkan Systems

Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.

Live inSpain
Licences—
Markets live1
Products3
Integrations1
Headquarters🇪🇸Spain
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