16 hold independent certifications on file.
Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.
New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
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.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
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.
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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