iGaming AML and KYC Providers

Alessa supplies modular AML software for patron risk, identity and KYC research, transaction monitoring, screening, investigations, case management and supported regulatory-report workflows. Casino and gaming is a direct vertical: current pages cover both online and land-based gaming, while a separate Brazil page expressly covers iGaming and sports betting.

Why listed here: Current evidence verifies patron-risk and KYC workflows, casino transaction monitoring, screening, case management and supported regulatory reporting, with third-party data ownership disclosed.

ComplyAdvantage operates the Mesh software, ingestion and entity-resolution pipeline, consolidated profiles, matching, risk scoring, cases and monitoring applications. The underlying sanctions, PEP, enforcement, adverse-media and company facts are aggregated from government, public and third-party sources, so first-party product ownership must not be rewritten as ownership of every source record.

Why listed here: Mesh currently provides modular AML screening, ongoing monitoring, Transaction Monitoring and Payment Screening, while native IDV and final compliance decisions remain outside the verified boundary.

Crucial AML is a current, separately licensable gambling AML module. Crucial says it builds dynamic customer risk ratings from configurable flags, triggers, bundles, and markers, monitors behavioral and transactional patterns, and routes alerts into cases, audit trails, and regulator-facing reports.

Why listed here: Crucial AML is a current individual module for gambling-specific behavioral and transactional monitoring, with Risk 360 providing modular CDD/EDD, case management, dashboards, and optional combined RG operation.

IDComply is GeoComply's current identity layer for data, phone, email, document and selfie verification, knowledge-based authentication, AML screening, and registration-stage fraud controls. It can be selected as an offering and can also use device and location signals from separately ordered GeoComply products.

Why listed here: Current product and legal materials verify identity, document, phone, KBA, screening, and registration-fraud scope without claiming native transaction monitoring or full KYB.

iDenfy supplies identity verification, age and address checks, business verification, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs and a shared dashboard. Its gambling workflow combines those controls for onboarding and later identity rechecks.

Why listed here: Current product and API documentation verifies identity, business-verification, screening, and ongoing-list-monitoring scope, while transaction monitoring and full AML case management are explicitly excluded.

Jumio currently supplies document and identity verification, selfie and liveness checks, authentication, age verification, and related risk signals. Its watchlist capability adds sanctions, PEP, and ongoing screening either to an identity flow or as a standalone person-data check.

Why listed here: Current product and technical documentation verifies KYC identity and AML watchlist-screening scope, with the ComplyAdvantage dependency and unsupported transaction-monitoring, case-management, and KYB claims excluded.

Kinectify supplies a gaming-specific AML platform for patron risk, transaction monitoring, investigations, case management, and regulatory filing workflows. Current product and deployment pages support both land-based casino and online-gaming use cases.

Why listed here: Current product evidence verifies gaming transaction monitoring, patron research, case management, filing workflows, and outsourced AML operations, with external data dependencies disclosed.

RiskNarrative is a current LexisNexis Risk Solutions product for configuring onboarding, lifecycle, fraud and financial-crime decisions across B2B and B2C journeys. Its no-code builder can combine rules, decision matrices, waterfall logic, persistent scores, referrals, information requests and cases behind one integration layer.

Why listed here: RiskNarrative currently integrates AML screening, transaction monitoring, selected identity and fraud applications and operator-configured decision workflows without implying ownership of every underlying dataset.

nCino Identity Solutions is the current name of the former FullCircl compliance and W2 identity technology. nCino launched it in October 2025 as a standalone compliance offering for regulated businesses.

Why listed here: The current offering supports configurable identity and financial-crime screening workflows, while native player-transaction monitoring, SAR filing, universal source coverage, and final compliance decisions remain outside the verified boundary.

Ondato currently offers document, selfie, liveness, video, NFC, and age verification, business onboarding, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs, SDKs, hosted flows, dashboards, and Ondato OS.

Why listed here: Current product pages verify identity, age, KYB, screening, and ongoing watchlist monitoring, with direct gambling evidence and disclosed third-party boundaries.

SEON's current product has separate identity-verification, customer-screening, payment-screening, transaction-monitoring, and case-management functions. The operator can use them together in one rules and investigation environment or contract selected components.

Why listed here: Current product and technical documentation verifies KYC, AML screening, transaction monitoring, and investigation scope while preserving the Complytron acquisition boundary and excluding unsupported full KYB claims.

Sumsub supplies one integration layer for identity verification, business verification, AML screening, transaction monitoring, and case management. Ongoing AML screening rechecks people or entities against selected data sources. Transaction Monitoring analyzes submitted activity, while Case Management supports investigation, assignment, escalation, records, and reporting workflows.

Why listed here: The current product includes verified KYC, KYB, AML screening, transaction-monitoring, and case-management scope, with external AML data ownership disclosed.

Veriff's established core is identity verification, including document, selfie, liveness, age, database, and proof-of-address checks. AML screening adds sanctions, PEP, watchlist, adverse-media, and ongoing list monitoring as a distinct service that can be connected to the IDV session or integrated separately.

Why listed here: Current service and developer documentation verifies IDV, KYC, AML screening, ongoing list monitoring, and KYB scope while explicitly excluding transaction monitoring.