91KYC providers listed
23Licensed KYC providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

91 KYC & Open Banking & White Label & Turnkey on Gamitas

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

Fraud PreventionIncode
2 certifications
Incode

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Banking & EMIInpay
Inpay

Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.

Live inDenmark
Licences—
Markets live1
Products3
Integrations1
Founded2008
Headquarters🇩🇰Denmark
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KYCAID

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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Casino PlatformMicrogame
1 certifications
Microgame

Italian B2B gaming service provider supplying an ADM-approved multi-channel platform, sportsbook, casino content and turnkey services to licensed operators.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded1999
Headquarters🇮🇹Italy
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1 certifications
Mitek

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
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Game AggregationMondogaming
M

Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇮🇹Italy
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MM

German software house that develops, implements and operates digital lottery systems, apps and retail terminals for state lottery companies.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded1996
Headquarters🇩🇪Germany
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Casino PlatformNuxGame
NuxGame

iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Ondato

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇹Lithuania
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Fraud PreventionProve
Prove

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇺🇸United States
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2 certifications
Regula

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
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1 certifications
Shufti

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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2 certifications
Signicat

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
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1 certifications
Skilrock Technologies

Indian lottery and iGaming technology supplier offering the INFINITI omni-channel platform, a modular PAM and sportsbook software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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Casino PlatformSlotegrator
S

Slotegrator is a B2B iGaming software provider offering casino platforms, game aggregation, turnkey and white-label solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
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S

UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
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Socure

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Casino PlatformSoftAggregator
SoftAggregator

One API. 40,000+ casino games from 200+ studios. Free API, no setup or integration fees, same-day API keys.

Live inBrazil, Chile, Colombia, Curacao … +10 more
Licences—
Markets live14
Products2
Integrations8
Founded2015
Headquarters🇨🇾Cyprus
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1 certifications
Strive Gaming

North America-focused B2B iGaming platform provider offering a multi-state PAM, rules engine and white label native casino and sports apps.

Live inCanada — Ontario, United States — Michigan
Licences1
Markets live2
Products3
Integrations1
Founded2021
Headquarters🇬🇧United Kingdom
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1 certifications
Sumsub

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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White Label & TurnkeySzrek2Solutions (S2S)
S(

US supplier of auditable RNG and electronic draw systems for lotteries, with patented fraud detection and independent draw verification.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Founded2003
Headquarters🇺🇸United States
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Game AggregationTequity
1 certifications
Tequity

Kraków-based iGaming technology firm offering a Remote Gaming Server, content publishing/distribution and brandable white-label Originals games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇱Poland
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Casino PlatformTogether Gaming
Together Gaming

Malta-based B2B iGaming platform provider offering its Enji platform as turnkey and white-label casino and sports solutions for licensed operators.

Live inCuracao, Denmark, Malta, Spain … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇲🇹Malta
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Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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Open BankingTrustly
Trustly

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

Live inNetherlands, Sweden, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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Casino PlatformUpgaming
Upgaming

B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇨🇭Switzerland
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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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Banking & EMIVolt
Volt

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Casino PlatformVyking
Vyking

Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Casino PlatformWA.Technology
2 certifications
WA.Technology

B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
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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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Casino PlatformWiztech Group
Wiztech Group

Cyprus-based iGaming platform supplier offering a casino platform/PAM, game aggregation, sportsbook integration and prediction markets.

Live inMexico, South Africa
Licences—
Markets live2
Products3
Integrations1
Founded2021
Headquarters🇨🇾Cyprus
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Banking & EMIXace
X

UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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Open BankingYaspa
Y

UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.

Live inUnited Kingdom
Licences1
Markets live1
Products3
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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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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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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Casino PlatformiGP
1 certifications
iGP

iGP supplies a GLI-19 certified iGaming platform, a casino game aggregator and turnkey casino and sportsbook solutions for operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
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