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Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
5 hold a licence verified on a regulator's register.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Washington, DC law firm advising iGaming and sports betting operators, suppliers and payment firms on US licensing, compliance, deals and litigation.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.
Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.
Madrid law firm advising land-based and online gaming operators, platforms and suppliers on licensing, compliance, AML, tax and M&A in Spain and LatAm.
Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.
Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.
Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.
MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.
London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.
European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.
Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.
North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.
Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.
Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.
US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.
Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.
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.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
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.
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.
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