DIRECTORYCompliance and safer gambling · 6 companies

KYC and AML

Companies that verify identity and age and screen for money laundering.

Also in Compliance and safer gambling

Geolocation 3
Responsible gambling tools 1
Testing labs 7

LICENSED INHQ REGION

6 of 6 companies shown · A–Z

KYC and AML, A–Z · not ranked
Company	HQ	Founded	Categories	Licensed in	Checked
AU10TIX	—	—	KYC and AML Fraud prevention	NJ	Checked 23 Oct 2026
GeoComply	Canada	2011	Geolocation Fraud prevention KYC and AML	NJ	Checked 23 Oct 2026
Jumio	United States	—	KYC and AML Fraud prevention	NJ	Checked 23 Oct 2026
SEON	—	2017	Fraud prevention KYC and AML	None listed	Checked 23 Oct 2026
Shufti Pro	United Kingdom	2017	KYC and AML Fraud prevention	NJ	Checked 23 Oct 2026
Socure	—	—	KYC and AML Fraud prevention	None listed	Checked 23 Oct 2026

Licence codes show where a company holds an active or pending licence, linked from each profile to the regulator’s register. Companies cannot pay to be listed. Claim or correct a listing