83Identity verification providers listed
12Licensed identity verification providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

83 Identity Verification & Payment Orchestration & Payouts on Gamitas

5 hold a licence verified on a regulator's register.

Banking & EMIPayDo
PayDo

Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
Card AcquiringPayModum
PayModum

London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
PayNearMe

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

Live inUnited States — Pennsylvania
Licences3
Markets live1
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
Crypto PaymentsPayhound
P

Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇲🇹Malta
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Payment OrchestrationPaysecure
2 certifications
Paysecure

London-based payment orchestration platform with smart routing, dynamic cashier, tokenisation and white-label options, focused on iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇬🇧United Kingdom
Payment OrchestrationPraxis Tech
1 certifications
Praxis Tech

Cyprus-based payment orchestration platform connecting iGaming, trading and e-commerce merchants to 600+ PSPs and 1,000+ payment methods.

Live inArgentina — Buenos Aires, Colombia, Mexico, Spain
Licences2
Markets live4
Products3
Integrations1
Founded2014
Headquarters🇨🇾Cyprus
Fraud PreventionProve
Prove

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇺🇸United States
Payment OrchestrationRTGS.global
RTGS.global

London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
Card AcquiringRapyd
Rapyd

Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
2 certifications
Regula

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
AMLSEON
2 certifications
SEON

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
1 certifications
Shufti

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
2 certifications
Signicat

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
S

UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
Socure

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
1 certifications
Sumsub

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
Fraud PreventionTransUnion
TransUnion

Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1968
Headquarters🇺🇸United States
Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
Open BankingTrustly
Trustly

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

Live inNetherlands, Sweden, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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
V

US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
Fraud PreventionVeriff
7 certifications
Veriff

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.

Live inBrazil
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
Banking & EMIVolt
Volt

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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
W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
E-walletsWin Systems
WS

Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇪🇸Spain
Card AcquiringWorldpay
Worldpay

Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.

Live inUnited Kingdom
Licences3
Markets live1
Products2
Integrations1
Headquarters🇺🇸United States
Open BankingYaspa
Y

UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.

Live inUnited Kingdom
Licences1
Markets live1
Products3
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
dLocal

B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.

Live inBrazil
Licences1
Markets live1
Products5
Integrations1
Founded2016
Headquarters🇺🇾Uruguay
Fraud PreventioneConnect
E

US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
M

US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States

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