BMM Testlabs
Independent gaming test laboratory providing certification and compliance testing.
Directory · 14 companies
KYC, Compliance & AML
Identity verification, geolocation, AML screening and RG tooling.
ComplyAdvantage
AML screening and monitoring using proprietary real-time financial-crime risk data.
eCOGRA
Testing agency and player-protection certification body for online gambling.
Gaming Laboratories International (GLI)
Testing, certification and professional services for gaming technology and regulators.
GeoComply
Geolocation compliance and anti-fraud technology for regulated online betting.
iDenfy
Identity verification and fraud prevention suite with pay-per-approved-verification pricing.
iTech Labs
RNG and game testing laboratory certifying online gaming systems worldwide.
Jumio
AI-driven identity verification and eKYC provider serving regulated industries.
Mindway AI
AI-based responsible gambling and player-protection software (GameScanner, Gamalyze).
Shufti Pro
KYC, KYB and AML verification services covering 240+ countries and territories.
Sumsub
Full-cycle identity verification, KYC/AML and transaction monitoring platform.
Trulioo
Global identity and business verification platform covering 195+ countries.
Veriff
Identity verification platform combining document checks, biometrics and fraud signals.
Vixio Regulatory Intelligence
Regulatory intelligence and compliance monitoring for gambling and payments sectors.
Other categories
About the kyc, compliance & aml category
Identity verification, geolocation, AML screening and RG tooling. These are business-to-business suppliers — the companies operators license, integrate or partner with rather than sell to directly, and they sit behind the consumer brands most players recognise. The 14 companies listed here span a range of sizes, from established platform and infrastructure providers to specialist vendors, with headquarters across Europe and further afield. Each entry gives a neutral description, headquarters, founding year where known, and a link to the company's own website; the directory does not rank, rate or endorse suppliers, and inclusion is informational. Listings are reviewed as companies are acquired, merge or rebrand — a frequent occurrence in a consolidating industry — so the set evolves over time. To see how this category fits the wider supplier landscape, browse the full directory.
KYC, Compliance & AML — FAQ
What is a kyc, compliance & aml provider in iGaming?
Identity verification, geolocation, AML screening and RG tooling. These are B2B suppliers that operators integrate rather than build in-house.
How many kyc, compliance & aml companies are listed in this directory?
This directory currently lists 14 kyc, compliance & aml companies, with headquarters across Europe and beyond. The directory is updated as the market changes.
Who are some of the kyc, compliance & aml suppliers in the iGaming industry?
Listed companies include BMM Testlabs, ComplyAdvantage, eCOGRA, Gaming Laboratories International (GLI), GeoComply and others. Each listing links to the company's own website.