KYC providers
Identity verification, AML screening, and onboarding compliance providers.
AML RightSource
AML RightSource provides global managed services, financial-crime advisory, investigations, KYC, transaction monitoring, sanctions, fraud and purpose-built compliance technology.
- Compliance & Licensing48%
- Consulting38%
- Data & Analytics14%
Antier
Antier provides blockchain consulting, stablecoins, asset tokenization, exchanges, wallets, smart contracts, Layer networks, bridges, DeFi, gaming, AI, compliance architecture, product engineering and enterprise integration.
- Development76%
- Consulting17%
- Compliance & Licensing7%
Appinop Technologies Pvt. Ltd.
Appinop develops centralized and decentralized exchanges, wallets, DeFi applications, smart contracts, token platforms, ICO systems, Web3 applications, artificial-intelligence products, mobile applications, enterprise software, FinTech platforms and digital marketing programs.
- Development81%
- Consulting8%
- Compliance & Licensing5%
- Data & Analytics3%
- Marketing3%
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Binar
BinarApps Sp. z o.o., trading as Binar, is a Poland-based software engineering and consulting company building regulated fintech, blockchain, digital-asset, payment, banking, and iGaming products. Its services span discovery, compliance architecture, MVPs, full-scale platforms, integrations, modernization, player wallets, AML/KYC, and multi-jurisdiction reporting.
- Development74%
- Compliance & Licensing15%
- Data & Analytics11%
Carlton Fields
Carlton Fields advises financial institutions, investment companies, advisers, broker-dealers and digital-asset businesses on licensing, compliance, transactions, investigations, enforcement and litigation.
- Legal53%
- Compliance & Licensing47%
Salvus Funds
Salvus Funds supports investment firms, payment institutions, crypto-asset providers, funds, gaming businesses and regulated-entity transactions across multiple jurisdictions.
- Consulting84%
- Data & Analytics8%
- Development8%
Shamla Tech
Shamla Tech develops crypto exchanges, stablecoins, tokenized-asset platforms, wallets, smart contracts, DeFi products, NFT systems and supporting compliance integrations.
- Development100%
AET Soft
AET Soft builds custody, trading, staking, tokenization, stablecoin, exchange, DeFi, smart-contract and compliance infrastructure for enterprises and regulated financial products.
- Compliance Technology100%
AFSL House
AFSL House is a Sydney-based specialist legal and regulatory consultancy helping financial-services businesses obtain, buy, vary, operate under, and comply with Australian Financial Services Licences and Australian Credit Licences. Its sector coverage includes crypto and digital assets, brokers, fund managers, payments businesses, fintechs, and financial planners.
- Compliance & Licensing81%
- Consulting19%
AllSecure
AllSecure combines web and API scanning, cloud and infrastructure security, blockchain audits, secure SDLC, wallet screening, identity verification, AML checks, attack-surface management and AI governance.
- Risk & Cybersecurity67%
- Compliance Technology13%
- Support13%
- Staffing7%
Altawil Law Group
Altawil Law Group publishes advisory services for international crypto founders involving U.S. entity structures, OFAC sanctions, tax exposure, contracts, asset blocking, investigations and cross-border regulatory risk.
- Legal Services64%
- Compliance & Licensing18%
- Corporate Services9%
- Tax & Accounting9%
AMS Europe
AMS Europe supports companies with Czech formation, crypto licensing, AML/CFT, accounting, tax, audit, banking, payroll and ongoing corporate administration.
- Compliance & Licensing64%
- Tax18%
- Staffing9%
- Training9%
Ape Law
Ape Law advises crypto, Web3 and tokenization businesses on UAE and offshore structuring, VASP licensing, token launches, AML/CFT, funds, transactions, disputes and asset recovery.
- Legal75%
- Compliance & Licensing25%
ARM InfoTech
ARM InfoTech builds blockchain networks, exchanges, trading systems, DeFi platforms, wallets, tokenized investment products, prediction markets, AI applications, web and mobile software, MLM platforms and enterprise integrations.
- Consulting67%
- Data & Analytics33%
Aynzenix Technology Limited
Aynzenix markets institutional trading technology, multi-asset liquidity, broker CRM, payment connectivity, white-label platforms, and turnkey brokerage infrastructure.
- Development73%
- Market Making & Liquidity15%
- Affiliate Management4%
- Consulting4%
- Data & Analytics4%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Consulting80%
- Legal20%
BlockShark
BlockShark builds smart contracts, DeFi systems, token platforms, DEXs, NFT products, custom chains, bridges, presale infrastructure and Web3 security programs.
- Development97%
- Consulting3%
Bright Gate Group
Bright Gate Group advises and coordinates implementation for Forex brokerages, crypto exchanges, hedge funds, family offices, payment businesses and related financial ventures across licensing, banking, liquidity, technology, CRM, risk, white-label platforms and operating infrastructure.
- Consulting81%
- Compliance & Licensing16%
- Marketing3%
Buckingham Capital Consulting
Buckingham Capital Consulting supports payment institutions, EMIs, cryptoasset firms and financial-services businesses with authorisation, policy development, AML, remediation, training and ongoing compliance.
- Compliance & Licensing90%
- Audit & Assurance5%
- Training5%
Clarisco Solutions Private Limited
Clarisco builds crypto exchanges, wallets, tokens, smart contracts, DeFi platforms, real-world-asset tokenization systems, digital banking products, blockchain games, AI applications and enterprise software.
- Development91%
- Compliance & Licensing9%
Codono
Codono licenses exchange software for spot, margin, perpetual, P2P and multi-asset trading, with wallets, mobile apps, fiat gateways and operator controls.
Collas Crill
Collas Crill advises financial institutions, funds, digital-asset businesses, gaming companies, international corporates and private clients through legal, trust, corporate and governance, risk and compliance teams.
- Legal58%
- Compliance & Licensing26%
- Consulting16%
Complyport
Complyport supports FCA and PRA authorisations, crypto registration, ongoing compliance, KYC and AML, investigations, resilience, cybersecurity and regulatory technology.
- Compliance & Licensing48%
- Consulting31%
- Development21%
Complyport Cyprus
Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech.
- Compliance & Licensing36%
- Risk & Cybersecurity27%
- Audit & Assurance18%
- Finance & Accounting9%
- Legal9%
COREDO
COREDO advises on EMI, payment, investment, forex, banking and crypto licences, alongside company formation, AML audits, KYC, banking, legal, accounting and payment infrastructure.
- Compliance & Licensing66%
- Consulting34%
COVIS Compliance
COVIS Compliance markets forex broker licenses, EMI and payment licenses, SEC RIA registration, MSB and money-transmitter support, crypto and digital-asset compliance, company formation, banking and ongoing regulatory advisory.
- Compliance & Licensing100%
Crypto License Brazil
The exact-match microsite presents a Brazil-focused route for crypto-company formation, regulatory readiness, AML documentation and operational setup for virtual-asset service providers.
- Compliance & Licensing70%
- Corporate Services10%
- Payments & Banking10%
- Risk & Cybersecurity10%
CryptoApe
CryptoApe develops centralized and decentralized exchanges, clone scripts, wallets, tokens, launchpads, DeFi products, NFT marketplaces, blockchain games, payment gateways, enterprise blockchain and AI-enabled Web3 platforms.
- Development92%
- Compliance & Licensing4%
- Consulting4%
CryptonisLabs
CryptonisLabs develops wallets, exchanges, OTC and swap platforms, trading bots, terminals, smart contracts, tokens, dApps and multi-chain integrations.
- Development100%
CRYPTOVERSE Legal Consultancy
CRYPTOVERSE advises digital-asset businesses on VASP licensing, AML and CTF, tokenisation, corporate structures, cross-border expansion, payments, banking, escrow, disputes and asset protection.
- Compliance & Licensing100%
Dappfort
Dappfort develops Web3, blockchain, AI and fintech applications, with a broad public service catalog spanning cryptocurrency exchanges, wallets, tokens, tokenization, dApps, NFT platforms, trading bots, blockchain games and metaverse products.
- Consulting100%
Elite Incorporate
Elite Incorporate provides international company formation, gaming and financial licensing, crypto registration, banking introductions, merchant-account support and ongoing financial-compliance services.
- Consulting100%
Empire Global
Empire Global supports regulated and cross-border businesses with crypto, gaming, forex, payments, banking, company-formation and international legal services.
- Compliance & Licensing42%
- Legal37%
- Technology11%
- Advisory5%
- Payments & Banking5%
Enterslice
Enterslice connects businesses with in-house and independent professionals for financial-services licensing, crypto and MiCA support, legal, tax, audit, CFO, company formation and international expansion.
- Advisory42%
- Finance & Accounting17%
- Legal17%
- Tax17%
- Risk & Cybersecurity8%
FinCheck
FinCheck provides U.S. licensing, AML audits, fractional compliance leadership, geolocation certification, policy development and operational compliance support.
- Compliance & Licensing42%
- Audit & Assurance25%
- Risk & Cybersecurity17%
- Corporate Services8%
- Staffing8%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing100%
FinLego
FinLego provides API-first core banking, ledgers, wallets, card issuing, payments, KYC and AML, mobile apps and crypto infrastructure for fintechs, exchanges and digital banks.
- Development94%
- Compliance & Licensing6%
Ford O’Brien Landy LLP
Ford O’Brien Landy LLP represents companies and individuals in cryptocurrency enforcement, digital-asset litigation, SEC and FINRA matters, white-collar defense, commercial litigation, sanctions, asset forfeiture and internal investigations.
- Other73%
- Compliance & Licensing16%
- PR & Reputation9%
- Consulting2%
Gadi & Associates
Gadi & Associates advises blockchain companies, exchanges, wallets, investors and technology businesses on Indian regulatory mapping, FIU-IND and AML compliance, entity structuring, contracts, taxation, disputes, fraud investigations and digital-asset recovery.
- Legal Services82%
- Corporate Services9%
- Financial Advisory9%
GFLO Consultancy
GFLO Consultancy assists with gaming-license applications, company formation, AML and compliance frameworks, banking and payment introductions, corporate administration, tax and ongoing regulatory support.
- Compliance & Licensing66%
- Corporate Services13%
- Banking & Payments7%
- Legal Services7%
- Tax & Accounting7%
i6
i6 provides smart-contract audits, blockchain infrastructure and protocol audits, wallet security testing, transaction monitoring, blockchain forensics, Web3 SOC monitoring and wider managed cybersecurity services.
- Compliance & Licensing50%
- Compliance Technology50%
Icon Partners
Icon Partners supports blockchain, fintech, SaaS and technology companies with MiCA compliance, CASP licensing, company formation, banking, RWA tokenization, contracts, AML and KYC, GDPR, tax, intellectual property and legal counsel as a service.
- Compliance & Licensing40%
- Legal Services27%
- Corporate Services13%
- Tax & Accounting13%
- Financial Advisory7%
InfyBlocks
InfyBlocks develops blockchain-enabled fintech platforms, smart contracts, crypto exchanges, DeFi products, Web3 applications, digital wallets, gaming products, AI systems and supporting web and mobile interfaces.
- Development93%
- Compliance & Licensing7%
Intelisync
Intelisync combines crypto growth marketing with blockchain engineering, AI, tokenization, regulatory advisory and ecosystem development.
- Compliance29%
- Development29%
- Advisory14%
- Artificial Intelligence14%
- Branding14%
Jarsun, Ferreira & Calvo
Jarsun, Ferreira & Calvo advises fintechs, payment platforms, VASPs, stablecoin businesses, startups, funds and investors on licensing, AML, corporate structuring, venture finance, contracts, investigations and disputes across Argentina and the United States.
- Legal Services100%
Kreston ITH
Kreston ITH provides digital-asset advisory, regulatory and AML support, crypto transaction monitoring, statutory and internal audit, tax, accounting, tokenization, blockchain consulting, fraud investigation and cybersecurity.
- Audit & Assurance27%
- Risk & Cybersecurity27%
- Compliance & Licensing18%
- Tax & Accounting18%
- Financial Infrastructure9%
Lawrange
Lawrange helps regulated and high-risk businesses with international company formation, gaming, brokerage, crypto and payment licenses, AML/KYC frameworks and ongoing legal support.
- Compliance & Licensing39%
- Legal33%
- Corporate Services11%
- Payments & Banking11%
- Advisory6%
LawVisory
LawVisory provides SEC compliance, crypto regulatory advice, outsourced general counsel and CCO support, contract drafting, investment-management counsel and transaction advisory.
- Legal56%
- Compliance & Licensing44%
LIMITLESS
LIMITLESS builds acquisition, conversion and retention programs for financial businesses, including forex brokers, fintech companies, advisers, asset managers and crypto platforms.
- Advertising & Paid Media20%
- Affiliate Marketing20%
- Content Marketing20%
- Conversion Optimization20%
- Growth Strategy20%
Nexcenz
Nexcenz provides blockchain development, centralized and decentralized exchanges, wallets, payments, tokens, smart contracts, DeFi, NFTs, crypto casinos, blockchain games, fantasy sports, mobile applications, cybersecurity and general software engineering.
- Development96%
- Compliance & Licensing4%
NUR Legal
NUR Legal supports regulated and high-risk businesses with crypto, gambling and financial licences, company formation, legal opinions, AML frameworks, ready-made companies and ongoing corporate counsel.
- Compliance & Licensing79%
- Legal14%
- Payments & Banking7%
One AML
One AML provides independent AML and CFT reviews, audits, risk assessments, programmes, KYC advice, remediation, training, regulator-registration support and virtual AMLCO services.
- Compliance & Licensing57%
- Consulting43%
Parallel Markets
Parallel Markets, now iCapital Identity Solutions, provides investor onboarding, entity verification, beneficial-owner mapping, accreditation, sanctions screening and reusable identity infrastructure.
- Compliance & Licensing91%
- Data & Analytics9%
Pranie Brudnych Pieniędzy
The practice supports cryptocurrency exchanges, NFT businesses, financial institutions, gaming operators and high-risk clients with AML frameworks, sanctions advice, account-freeze disputes, criminal defense and asset protection.
- Audit & Assurance50%
- Training50%
RabbIT Solutions
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading.
- Compliance & Licensing80%
- Advisory20%
Sentinex Risk
Sentinex Risk combines proprietary fraud, identity and crypto-compliance software with consulting across AML, BACEN, payment operations, cybersecurity, chargebacks and risk-team implementation.
- Technology51%
- Risk & Cybersecurity21%
- Compliance & Licensing14%
- Audit & Assurance7%
- Training7%
SKY7 Fintech Solutions
SKY7 advises fintech, payment, crypto, brokerage and gaming businesses on licensing strategy, ready-made entity acquisitions, banking rails, AML implementation, corporate setup, operational substance and accounting.
Sophie Grace
Sophie Grace is a Sydney-based compliance and legal firm serving Australian and international financial-services and credit businesses. Its work includes AFSL and ACL applications, CFD-provider launch and compliance, AML/CTF and AUSTRAC programs, digital-asset and remittance regulation, funds management, fintech legal advisory, tailored compliance documents, and subscription-based portals.
- Compliance & Licensing100%
Soyuz Consult
Soyuz Consult structures companies, corporate accounts, payment acquiring and crypto-payment solutions for non-resident founders through local banks, licensed partners and service providers.
- Corporate Services40%
- Payments & Banking33%
- Advisory13%
- Compliance & Licensing13%
SpotnTrade
SpotnTrade develops centralized, decentralized, peer-to-peer and hybrid exchanges, white-label exchange scripts, wallets, smart contracts, on-ramp and off-ramp systems, liquidity modules and trading features.
- Development89%
- Compliance & Licensing11%
Tech Legal
Tech Legal advises exchanges, VASPs, token issuers, DeFi protocols, DAOs and fintech companies on licensing, AML/CFT, cross-border regulation, token structures, enforcement risk and technology disputes.
- Legal45%
- Compliance & Licensing41%
- Advisory9%
- Corporate Services5%
Tetra Consultants
Tetra Consultants assists with crypto, forex, securities, payments, fund-management, banking and gaming licences, alongside international company formation, compliance, bank accounts, nominee services and accounting.
- Compliance & Licensing70%
- Corporate Services12%
- Banking & Payments6%
- Brand & Creative6%
- Legal Services6%
The MLRO
The MLRO provides fixed-fee AML programme design, fractional MLRO coverage, FCA and UAE licensing support, regulatory reviews, operational risk and RegTech advisory for fintechs, payment firms, investment businesses and VASPs.
- Compliance & Licensing47%
- Audit & Assurance25%
- Advisory19%
- Risk & Cybersecurity6%
- Technology3%
WNS
WNS provides managed financial-crime operations, crypto investigations, KYC and perpetual KYC, AML monitoring, sanctions screening, fraud operations, customer support, blockchain analytics integration, automation and compliance transformation.
- Compliance Operations53%
- Business Operations20%
- Technology Consulting13%
- AI & Automation7%
- Data & Analytics7%
Wolf & Company
Wolf & Company serves exchanges, custodians, stablecoin issuers, miners, wallets, digital-asset ATMs, funds and public companies with audit, attestation, tax, compliance and cyber services.
- Advisory67%
- Compliance & Licensing33%
YB Case
YB Case provides company formation, gaming and financial licensing, AML and KYC consulting, banking support, ICO assistance, fund setup, investment support and international legal services.
- Compliance & Licensing27%
- Corporate Services27%
- Legal Services27%
- Banking & Payments9%
- Financial Advisory9%
Zitadelle AG
Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
- Compliance & Licensing87%
- Development13%
AIS Technolabs
AIS Technolabs provides white-label, turnkey and custom iGaming platforms alongside broad AI, web, mobile, game and enterprise software development.
- Development91%
- Compliance & Licensing4%
- Consulting2%
- Other2%
- Data & Analytics1%
Amber Gaming
Amber Gaming provides gaming licence applications, regulatory compliance, corporate administration, accounting, governance, training and market-entry support.
- Consulting50%
- Compliance & Licensing35%
- Other10%
- Data & Analytics5%
Arcata Advisory Group
Arcata Advisory Group supports commercial casinos, tribal casinos, card rooms and online gaming operators with AML, compliance, internal audit, finance and strategic advisory services.
- Consulting50%
- Compliance & Licensing36%
- Data & Analytics14%
Egaming Services
Egaming Services provides gaming licences, company incorporation, compliance officers, banking, payments, nominees, ADR, platforms and forex-broker licensing.
- Compliance & Licensing40%
- Consulting35%
- Development10%
- Other10%
- Market Making & Liquidity5%
Falconix
Falconix connects iGaming advertisers with affiliates through CPA, RevShare and Hybrid arrangements, supporting casino, sportsbook and crypto-gambling offers, GEO targeting, tracking, payout operations and traffic-quality review.
- Affiliate Management82%
- Compliance & Licensing12%
- Data & Analytics6%
GamblingCons
GamblingCons advises operators, startups and investors on licensing, AML, market entry, CRM, sportsbook operations, technology, crypto gaming and M&A.
- Consulting82%
- Compliance & Licensing12%
- Data & Analytics6%
Gaming Advice
Gaming Advice supports land-based and online gaming organisations with AML, compliance, security, surveillance, marketing, slot strategy and operational improvement.
- Consulting52%
- Compliance & Licensing35%
- Data & Analytics9%
- Marketing4%
GamingLicense.com
GamingLicense.com advises online casinos, sportsbooks, poker, lottery, crypto-gaming operators and B2B suppliers on jurisdiction selection, licence applications, regulatory documentation, compliance and payment access.
- Compliance & Licensing83%
- Other17%
Grant Thornton Malta
Grant Thornton Malta provides iGaming licensing guidance, regulatory compliance, governance and risk, internal audit, AML support, tax, corporate advisory, technology consulting and cybersecurity.
- Compliance & Licensing45%
- Financial Advisory18%
- Governance & Risk18%
- Business Operations9%
- Corporate Services9%
Spill Media
Spill Media advises casino and sportsbook operators, investors and growth teams on strategy, due diligence, launches, CRM, payments, risk, platform architecture, unit economics and operational improvement.
- Consulting46%
- Data & Analytics20%
- Development16%
- Marketing16%
- Compliance & Licensing3%
Broctagon Fintech Group
Broctagon provides regulated liquidity, white-label trading platforms, broker and prop CRM, affiliate systems, managed-account tools, reporting infrastructure and brokerage setup technology.
- Development65%
- Market Making & Liquidity27%
- Other8%
iSAM Securities
iSAM Securities provides FX, precious-metals and CFD liquidity, quantitative market making, prime brokerage, Apex bridge technology, Radar risk analytics, execution reporting and broker-book optimisation.
- Data & Analytics36%
- Market Making & Liquidity32%
- Development20%
- Consulting8%
- Other4%
Abide Consulting Group
Abide Consulting Group is a New York-based boutique compliance advisory firm serving registered investment advisers, broker-dealers, commodity and futures firms, asset managers, wealth managers, and other financial institutions. It provides outsourced CCO and officer roles, registration support, compliance-program design, mock exams, acquisition due diligence, NFA filings, AML reviews, and operations support.
- Compliance & Licensing86%
- Consulting14%
Alternative Regulatory Solutions
Alternative Regulatory Solutions provides regulatory registrations, supervisory procedures, surveillance, AML testing, training, examination support and ongoing compliance services for U.S. securities firms.
- Compliance & Licensing83%
- Consulting11%
- Legal6%
AltimaCRM
AltimaCRM is a brokerage-management platform developed by Intivion Technologies for forex and CFD brokers, multi-asset brokerages, and proprietary trading firms. The ecosystem includes the core CRM and back office, AltimaIB partner management, AltimaProp, a branded client portal, risk-management tooling, AltimaVoIP, AltimaTrader, payment-provider connections, KYC and AML integrations, and trading-platform integrations.
- Development56%
- Compliance & Licensing15%
- Other12%
- Data & Analytics10%
- Affiliate Management7%
FNEX
FNEX provides broker-dealer affiliation, compliance infrastructure, white-label private-market platforms, alternative-investment distribution and capital-markets technology.
- Compliance & Licensing36%
- Development36%
- Consulting29%
Offshore Pro Group
Offshore Pro Group assists with offshore and onshore company formation, international banking, brokerage accounts, trusts, financial structures, compliance files, global mobility and ongoing corporate maintenance.
- Corporate Services33%
- Banking & Payments25%
- Financial Infrastructure25%
- Advisory8%
- Compliance & Licensing8%
Oyster Consulting, LLC
Oyster Consulting, now operating within CRC-Oyster, provides consulting, outsourced compliance and financial operations, capital-markets support, registration services and governance-risk-compliance software to broker-dealers, investment advisers, exchanges, ATS operators and other financial institutions.
- Compliance & Licensing42%
- Consulting42%
- Data & Analytics8%
- Development8%
RegComp Financial
RegComp Financial builds and administers compliance programs for RIAs, private funds, broker-dealers, capital acquisition brokers and family offices.
- Compliance & Licensing65%
- Audit & Assurance14%
- Risk & Cybersecurity14%
- Finance & Accounting7%
White Label Prop Firm
White Label Prop Firm publishes educational content about MetaTrader and prop-trading infrastructure while marketing access to a branded platform demo, website mockup, pricing analysis, and launch planning.
- Development60%
- Consulting13%
- Data & Analytics13%
- Affiliate Management7%
- Compliance & Licensing7%