KYC providers
Identity verification, AML screening, and onboarding compliance providers.
AIS Technolabs
AIS Technolabs provides white-label, turnkey and custom iGaming platforms alongside broad AI, web, mobile, game and enterprise software development.
- Development92%
- Compliance & Licensing3%
- Consulting2%
- Other2%
- Data & Analytics1%
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.
- Development58%
- Compliance & Licensing12%
- Consulting12%
- Data & Analytics9%
- Other9%
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%
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Skip the broad vendor search. CobraSight connects you with proven providers who understand your industry, goals, and regulatory environment.
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%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Compliance & Licensing72%
- Consulting22%
- Legal6%
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%
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%
Elite Incorporate
Elite Incorporate provides international company formation, gaming and financial licensing, crypto registration, banking introductions, merchant-account support and ongoing financial-compliance services.
- Consulting62%
- Compliance & Licensing38%
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%
- Corporate Services5%
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%