AMLDidit
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
Gamitas lists 6 suppliers in the Compliance & Risk category offering KYC that are live in Brazil. None yet has a licence verified on a regulator's register; 3 have independent certifications on file.
They are headquartered in 5 countries and are live in 7 markets on average.
Brazil has a regulated online gambling market; the primary regulator is SPA, and a separate B2B supplier licence is not required.
Licensing and tax in Brazil · iGaming in Brazil · All Compliance & Risk · All suppliers live in Brazil
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.