AMLKYCAID
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Licences—
Markets live1
Products2
Integrations1
Founded2018
32 hold a licence verified on a regulator's register.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Independent online slot studio supplying Hold & Win, pots and jackpot slots to casino platforms and game aggregators.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
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Macau-based subsidiary of Paradise Entertainment making live multi-game systems, electronic table games, slots, cabinets and casino management systems.
Riga-based B2B live dealer casino provider and LuckyConnect game aggregator serving online casino operators and platforms.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.
Sofia-based B2B supplier of online slots, live casino games and land-based casino cabinets for gaming operators.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
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.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
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