129KYC providers listed
29Licensed KYC providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

129 KYC & PAM & Payouts on Gamitas

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

Casino PlatformFinnplay
1 certifications
Finnplay

Finnplay is a Finnish B2B iGaming platform provider offering Titan PAM technology and integrated casino and sportsbook solutions for regulated markets.

Live inMexico, Netherlands, Sweden
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇫🇮Finland
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Casino PlatformGAN
G

GAN Limited is a global B2B iGaming SaaS provider offering PAM, casino, sportsbook and turnkey platform technology.

Live inMalta, Spain, United Kingdom, United States — New Jersey
Licences—
Markets live4
Products3
Integrations1
Founded2019
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Casino PlatformGR8 Tech
3 certifications
GR8 Tech

GR8 Tech is a B2B iGaming technology provider offering operator platforms, sportsbook, casino aggregation and turnkey solutions.

Live inMalta, Peru
Licences—
Markets live2
Products3
Integrations1
Headquarters🇨🇾Cyprus
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Casino PlatformGamanza
1 certifications
Gamanza

Swiss iGaming platform provider offering the GaminGenius modular player account management platform and Gamanza Engage CRM and gamification tools.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇭Switzerland
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Game AggregationGaming Entertainment
1 certifications
Gaming Entertainment

Bulgarian B2B iGaming software company behind the Fortuna platform, offering turnkey casino, PAM, game aggregation and bonus tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇧🇬Bulgaria
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Casino PlatformGamingtec
Gamingtec

London-founded B2B iGaming platform provider offering turnkey and white label solutions, PAM, sportsbook, casino, affiliate and agent software.

Live inCuracao, Ghana, Isle of Man, Mexico … +1 more
Licences—
Markets live5
Products3
Integrations1
Founded2013
Headquarters🇬🇧United Kingdom
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Crypto PaymentsGatewayCrypto
G

Crypto payment gateway for casinos, sportsbooks and poker rooms offering crypto deposits, mass payouts and USDT or fiat settlement.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇦Panama
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Banking & EMIGenome
2 certifications
G

Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Fraud PreventionGeoComply
GeoComply

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

Live inBrazil, United Kingdom
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
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Casino PlatformGiG Software
GiG Software

B2B iGaming technology provider offering platform, sportsbook, sweepstakes and AI solutions for operators worldwide.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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I

Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
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Identity VerificationIDScan.net
IDScan.net

US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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IDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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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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Payment OrchestrationJuspay
Juspay

Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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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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E-walletsLuxon Pay
Luxon Pay

Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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E-walletsMiFinity
MiFinity

MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.

Live inMalta, United Kingdom
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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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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NT

Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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E-walletsNeosurf
Neosurf

Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.

Live inMexico
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇫🇷France
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Card AcquiringNexi Group
Nexi Group

European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.

Live inDenmark, Germany, Greece, Italy … +2 more
Licences—
Markets live6
Products3
Integrations1
Headquarters🇮🇹Italy
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Banking & EMIOKTO PAYMENTS
OKTO PAYMENTS

B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.

Live inArgentina — Buenos Aires, Brazil, Chile, Colombia … +3 more
Licences—
Markets live7
Products7
Integrations1
Founded2019
Headquarters🇨🇾Cyprus
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1 certifications
OS

Independent omnichannel player account management platform for online operators, land-based retailers, agencies and aggregators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2010
Headquarters🇵🇹Portugal
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Game AggregationOctavian Lab
2 certifications
Octavian Lab

Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇮🇹Italy
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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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Casino PlatformOpenBet
OpenBet

B2B betting technology supplier providing sportsbook, casino, PAM, trading, player protection and managed services.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded1995
Headquarters🇬🇧United Kingdom
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Card AcquiringPAYSTRAX
PAYSTRAX

Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.

Live inUnited Kingdom
Licences1
Markets live1
Products2
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Card AcquiringPagSeguro
PagSeguro

International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.

Live inBrazil, Chile, Colombia, Greece … +5 more
Licences1
Markets live9
Products3
Integrations1
Founded2004
Headquarters🇧🇷Brazil
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PT

Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.

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

North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Banking & EMIPayBrokers
PayBrokers

Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.

Live inBrazil
Licences1
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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Banking & EMIPayDo
PayDo

Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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PayNearMe

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

Live inUnited States — Pennsylvania
Licences3
Markets live1
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
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Crypto PaymentsPayhound
P

Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇲🇹Malta
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Casino PlatformPlaytech
Playtech

Playtech is a publicly listed B2B gambling technology provider of player-account, casino and sportsbook platforms for regulated operators.

Live inCanada — Ontario, Italy, Malta, South Africa … +4 more
Licences—
Markets live8
Products3
Integrations1
Founded1999
Headquarters🇬🇧United Kingdom
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Casino PlatformPragmatic Solutions
Pragmatic Solutions

Pragmatic Solutions MT Limited provides enterprise iGaming PAM and platform technology for regulated gaming and betting operators.

Live inBrazil, Canada — Ontario, Curacao, Germany … +7 more
Licences—
Markets live11
Products3
Integrations1
Founded2014
Headquarters🇲🇹Malta
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Casino PlatformProgressPlay
ProgressPlay

ProgressPlay is a B2B iGaming platform provider offering white-label, turnkey and standalone casino solutions for licensed operators.

Live inMalta, United Kingdom
Licences1
Markets live2
Products2
Integrations1
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Casino PlatformPronet Gaming
Pronet Gaming

Pronet Gaming is a B2B iGaming platform provider offering PAM, casino, sportsbook, exchange and retail solutions for global operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1996
Headquarters🇬🇧United Kingdom
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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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Payment OrchestrationRTGS.global
RTGS.global

London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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Card AcquiringRapyd
Rapyd

Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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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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