AMLVeridil
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
21 hold a licence verified on a regulator's register.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
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Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.
B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Cyprus-based iGaming platform supplier offering a casino platform/PAM, game aggregation, sportsbook integration and prediction markets.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
iGP supplies a GLI-19 certified iGaming platform, a casino game aggregator and turnkey casino and sportsbook solutions for operators.
US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.
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