115KYC providers listed
8Licensed KYC providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

115 KYC & Legal & Licensing & PSP on Gamitas

4 hold a licence verified on a regulator's register.

Accounting & TaxVeirano Advogados
Veirano Advogados

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Live inArgentina — Buenos Aires, Australia, Brazil, Canada — Ontario … +29 more
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
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Fraud PreventionVeriff
7 certifications
Veriff

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.

Live inBrazil
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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Accounting & TaxWH Partners
WH Partners

Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.

Live inItaly, Malta, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2012
Headquarters🇲🇹Malta
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Legal & LicensingWesthoff Van Namen
Westhoff Van Namen

Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇳🇱Netherlands
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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Legal & LicensingWiggin
Wiggin

UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringWorldpay
Worldpay

Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.

Live inUnited Kingdom
Licences3
Markets live1
Products2
Integrations1
Headquarters🇺🇸United States
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AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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dLocal

B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.

Live inBrazil
Licences1
Markets live1
Products5
Integrations1
Founded2016
Headquarters🇺🇾Uruguay
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ConsultingeCOGRA
eCOGRA

Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.

Live inBrazil, Peru, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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Card Acquiringemerchantpay
emerchantpay

Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Headquarters🇬🇧United Kingdom
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3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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M

US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
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