AMLVeridocs
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US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
18 hold independent certifications on file.
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.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.
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South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
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.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
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