123KYC providers listed
26Licensed KYC providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

123 KYC & PAM & PSP on Gamitas

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

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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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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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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Marker Trax

Patented cashless casino marker and credit technology, including the Moolah Play app, letting land-based casinos offer digital credit lines at slot machines.

Live in—
Licences—
Markets live0
Products2
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 AcquiringPXP Financial
PXP Financial

PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringPagBrasil
3 certifications
PagBrasil

Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2010
Headquarters🇧🇷Brazil
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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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PayAdmit

White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
Headquarters🇬🇧United Kingdom
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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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Card AcquiringPayModum
PayModum

London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
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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E-walletsPaysafe
Paysafe

Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.

Live inBrazil, Colombia, Mexico, Peru
Licences—
Markets live4
Products4
Integrations2
Founded2020
Headquarters🇬🇧United Kingdom
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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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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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Game AggregationSalsa Technology
1 certifications
Salsa Technology

B2B iGaming supplier focused on Latin America and Brazil, offering the Salsa Omni PAM and the Salsa Gator game aggregator.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2012
Headquarters🇺🇾Uruguay
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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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Casino PlatformSkillOnNet
SkillOnNet

SkillOnNet is a global iGaming platform provider offering B2B, joint-venture, white-label and turnkey casino solutions.

Live inArgentina — Buenos Aires, Brazil, Canada — Ontario, Denmark … +8 more
Licences1
Markets live12
Products2
Integrations1
Founded2005
Headquarters🇨🇾Cyprus
ShareView profile →
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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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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