KYC Software: Gaming Compliance Solutions Guide

RentPROteam.com is a European BPO solution company. Through our specialists, we help iGaming operators with customer support 365/24/7 and compliance (KYC/AML/playlerprotection team).

GBL is an igaming software development agency based in Kitchener-Waterloo, Ontario with a reputation for innovative design and cutting edge industry-leading development.

We are committed to helping businesses maintain security and regulatory compliance. We are proud to offer a suite of essential services designed to enhance your business's security posture: ID/Liveness Verification ; Transaction Monitoring ; PEP & Sanctions Screening ; Ongoing Monitoring.

iGaming Consultancy is a leading compliance and AML specialist based in the Isle of Man, offering a full end-to-end service to get your gambling or crypto operation up and running with confidence. We specialise in securing licences for gambling and virtual asset service providers, guiding you through every stage of the application process with expert insight and efficiency. Our associates can provide tailored corporate structuring and ongoing management to ensure your business is not only compliant but strategically positioned for growth. Through our trusted network, we facilitate introductions to banking partners, accountants, legal advisors, and other key professionals, as well as AML onboarding solutions and platform providers, giving you everything you need to launch and operate effectively. With deep industry knowledge and a hands-on approach, iGaming Consultancy is your trusted partner for launching and scaling regulated iGaming and crypto ventures from the Isle of Man, with global reach.

EveryMatrix is a global provider of iGaming software, solutions, content, and services for casino, sports betting, payments, and affiliate management. They offer highly modular, scalable, and compliant platforms that allow operators to choose and combine the optimal EveryMatrix solution with third-party and in-house technology. With 750 employees across 12 countries, EveryMatrix serves 300 customers worldwide, including the regulated U.S market. They empower clients to deliver outstanding player experiences in regulated markets

Xpoint provides an essential geo compliance solution to the sports betting and iGaming industries globally. Using the latest geofencing technology, and with decades of combined industry experience, we are perfectly positioned to partner with operators in the rapid-growth U.S. market and beyond. Our aim is to change the global geolocation market by bringing innovation to an industry that has, to date, viewed geo-compliance as a utility rather than a new business opportunity.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.