AMLSocure
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
5 hold a licence verified on a regulator's register.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
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Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
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.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.
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.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.
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