iGaming AI Solutions

iGaming Providers Directory

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KYC

Directory View All Listings

AU10TIX

Listing Title

Listing Category

Short Description

AML

Website

Automated ID document and biometric checks.

Listing Tags

Automation focused identity verification provider handling documents, liveness and biometric authentication at scale.

GeoComply

Listing Title

Listing Category

Short Description

AML

Website

Geolocation compliance and fraud controls.

Listing Tags

block VPNs and support regulatory compliance., Location technology used by US and Canadian operators to verify player location

iDenfy

Listing Title

Listing Category

Short Description

AML

Website

Cost effective AI based KYC solution.

Listing Tags

Identity verification vendor aimed at small and mid size operators with real time KYC and monitoring tools.

IDnow

Listing Title

Listing Category

Short Description

AML

Website

Video based and automated KYC for Europe.

Listing Tags

eID and automated document verification across European jurisdictions., RegTech provider offering video identification

Jumio

Listing Title

Listing Category

Short Description

AML

Website

AI powered ID verification and AML checks.

Listing Tags

biometrics and AML screening for fast compliant onboarding., Identity verification provider delivering document checks

Onfido

Listing Title

Listing Category

Short Description

AML

Website

Document and biometric verification for onboarding.

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Flexible verification platform using document scans and biometrics to enable smooth remote onboarding across markets.

SEON

Listing Title

Listing Category

Short Description

AML

Website

Lightweight fraud detection toolkit for iGaming.

Listing Tags

Fraud platform using email, phone and device profiling with risk scoring designed for fintech and gaming.

Sumsub

Listing Title

Listing Category

Short Description

AML

Website

Listing Tags

All in one platform covering identity checks, business verification, transaction monitoring and fraud prevention.

ThreatMetrix (LexisNexis)

Listing Title

ThreatMetrix (LexisNexis)

Listing Category

Short Description

AML

Website

Digital identity and device intelligence network.

Listing Tags

behaviour analytics and shared fraud intelligence to stop identity and bonus abuse., Risk platform combining device fingerprinting

Trulioo

Listing Title

Listing Category

Short Description

AML

Website

Global identity verification and compliance tools.

Listing Tags

PEP and sanctions screening and analytics for KYC and AML workflows in many countries., Provides global identity data