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UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
3 hold a licence verified on a regulator's register.
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 sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.
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Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
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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.
B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.
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.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
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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.
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UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
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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