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.
- Development91%
- Compliance & Licensing4%
- 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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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%
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%
- Payments & Banking8%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing65%
- Consulting35%
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%
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%
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%
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%
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 & Licensing61%
- Corporate Services22%
- Legal11%
- Payments & Banking6%
NYCE International
NYCE connects gaming operators with vetted platforms, payments, licensing, KYC, games, data and service providers while delivering strategic advisory, managed services, distribution and investment support.
- Consulting69%
- Compliance & Licensing9%
- Development9%
- Other9%
- Affiliate Management4%
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.
- Legal53%
- Compliance & Licensing33%
- Audit & Assurance7%
- Training7%
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.
- Technology72%
- Compliance & Licensing22%
- Advisory6%
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.
- Technology41%
- Advisory24%
- Risk & Cybersecurity18%
- Compliance & Licensing12%
- Audit & Assurance6%
SF Gaming Solutions
SF Gaming Solutions provides turnkey casino and sportsbook platforms, game aggregation, custom development, payment and crypto integrations, bonus automation, affiliate tools and technical support.
- Development66%
- Marketing17%
- Affiliate Management6%
- Consulting6%
- Data & Analytics6%
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.
- Compliance & Licensing74%
- Consulting26%
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%
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 & Licensing48%
- Consulting41%
- Development7%
- Other4%