iGaming Compliance 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: Alessa currently supplies standalone modular AML software and implementation services for gaming and other regulated businesses.

BMM Testlabs provides third-party product testing and certification across online gaming, sports betting, land-based gaming, tribal products, wagering, and lotteries.

Why listed here: Current accreditation records and the UK regulator list confirm active third-party testing roles for named BMM legal entities.

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: Current evidence verifies ComplyAdvantage as the active company supplying the Mesh screening, monitoring, payment, risk and case software, with external source facts and client decision responsibility disclosed.

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: Current official product pages verify a separately licensable gambling AML module with monitoring, risk scoring, cases, reports, and flexible deployment, while external data and regulatory duties remain explicit contract boundaries.

Department of Trust, a trading name of 122 Ideas Ltd, supplies financial-risk and affordability assessment software for gambling operators. This role is distinct from behavioral gambling-risk detection: it evaluates financial and identity evidence rather than gameplay patterns.

Why listed here: Department of Trust currently supplies a documented financial-risk assessment API and embedded bank-data journey for gambling operators.

eCOGRA Limited provides third-party testing, inspection, and certification for online gambling games, RNGs, platforms, sports betting systems, live dealer studios, and related controls.

Why listed here: Current UKAS schedules and the UK regulator list confirm an active independent testing and certification role for eCOGRA Limited.

Sustain is a current player-protection module inside Future Anthem's wider Amplifier AI product. It is not presented in the reviewed sources as an independent case-management, affordability, self-exclusion, or device-blocking system.

Why listed here: Future Anthem currently supplies a documented behavioral risk and intervention-feed module inside Amplifier AI.

Gamban develops device-installed software that blocks access to gambling websites and applications. Consumers can obtain the software directly, while operators, banks, regulators, treatment services, and other partners can fund or distribute access through partner programs.

Why listed here: Gamban currently develops and licenses device-blocking software directly and through organizational partners.

Gaming Associates is a group brand used for game, RNG, mathematics, remote gaming system, integration, sportsbook, live gaming, inspection, and certification work through more than one legal entity.

Why listed here: Current UKAS, INAB, and regulator records confirm active testing roles for named entities using the Gaming Associates brand, with placement limited to the exact entity and scope.

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: IDComply is a current standalone identity and AML-screening offering with direct regulated-gaming evidence and disclosed third-party dependencies.

GLI provides third-party testing and certification for digital gaming, sports betting, land-based devices and systems, and lottery products.

Why listed here: Current accreditation directories and the UK regulator list confirm active independent testing roles for named GLI legal entities.

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: iDenfy currently sells standalone KYC, KYB, and AML-screening services used by gambling operators.

idPair operates the National Voluntary Self-Exclusion Program, a player application and routing service that can connect a self-exclusion request to participating jurisdictions, products, and operators. It supplements rather than automatically replaces each official program and its legal terms.

Why listed here: idPair currently operates a voluntary self-exclusion application and routing service with confirmed regulator use in Nebraska.

iTech Labs is an active online gaming testing brand providing game, RNG, mathematics, payout, platform, integration, and multi-market certification work.

Why listed here: The active iTech Labs brand provides third-party online gaming testing, and a current RvA scope names GLI Europe B.V. as also trading as iTech Labs. The exact accredited and contracting entity must be confirmed for each project.

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: Jumio currently sells standalone identity-verification services and optional AML watchlist screening for gaming workflows.

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: Kinectify currently supplies standalone gaming AML software and optional compliance services.

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: Current evidence verifies an active orchestration product with separately documented screening, transaction-monitoring, risk-decision and case functions and a disclosed mixed supplier boundary.

Mindway AI sells two distinct player-protection products. GameScanner analyzes operator player and gameplay data to identify behavioral risk patterns and explain why a player was flagged. Gamalyze is a player-facing, game-based self-assessment that returns feedback and advice.

Why listed here: Mindway AI currently supplies first-party behavioral risk and player self-assessment software for gambling operators.

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: Current product, integration, developer, and gambling pages verify an active nCino orchestration layer for identity, KYC, KYB, age, document, and AML services with external-source ownership kept explicit.

Neccton is an acquired OpenBet brand and player-protection product line. OpenBet's current brochure markets Mentor Live as a modular product that can sit alongside the wider OpenBet stack rather than as an independent company with a separate parent.

Why listed here: OpenBet currently offers Neccton's player-protection technology as Mentor Live, with the acquired ownership boundary recorded on the profile.

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: Ondato currently offers standalone identity, age, KYB, and AML-screening workflows with public integration and pricing evidence, while partner-supplied transaction monitoring is explicitly separated.

Quinel Ltd provides third-party testing and inspection for online games, RNGs, platforms, live dealer studios, sportsbooks, and related compliance controls.

Why listed here: The current NAB Malta scope and UK regulator list confirm an active independent online gaming testing role for Quinel Ltd.

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: SEON currently offers standalone identity, AML screening, transaction-monitoring, and case-management products used in operator compliance workflows.

The Ljubljana laboratory formerly presented as SIQ Gaming Laboratories now holds its current RvA accreditations under GLI Igralniški laboratorij, d.o.o., translated in those records as GLI Gaming Laboratory, Ltd.

Why listed here: Current RvA records confirm an active Ljubljana testing, inspection, and certification entity, with SIQ retained only as a legacy public-facing label.

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: Sumsub currently sells standalone verification and AML software used in operator compliance workflows.

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: Veriff currently sells standalone player identity and AML-screening services, with business verification also marketed under the Veriff platform.