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B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
84 hold a licence verified on a regulator's register.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
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.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
Czech supplier of certified online slots and dice slots, VLT/SBG gaming machines and the Multi Lotto omni-channel games platform.
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.
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