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ROSTERDECK
Company is still active
101
Bespot logo

Bespot

AML & KYC Solutions

About Bespot

Bespot delivers Location Intelligence that Matters. Prevent fraud, gain actionable insights, and drive business success with precise geolocation analytics.

Bespot Categories

3,195
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IDnow logo
IDnow

Founded in 2014, IDnow is a Munich-based, leading European platform offering AI-driven identity verification, fraud prevention, and electronic signature solutions to ensure regulatory compliance. The company provides SaaS-based verification services to industries including financial services, telecommunications, and mobility.

AML & KYC Solutions
790
NEW
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Digit logo
Digit

Didit simplifies complex risk and compliance procedure, such as Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and transaction screening into a single developer-first integration. It is uniquely built to be agent-native, allowing AI coding assistants to seamlessly deploy its infrastructure. Global coverage across 220+ countries and territories. Compliant by design. Integrate in 5 minutes. Run the fastest verifications in the market. Pay only for what you use, with 500 free checks per month. Formally attested by an EU member-state government as safer than in-person verification.

AML & KYC Solutions
321
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IGaming Consultancy logo
IGaming Consultancy

IGaming Consultancy is a licensing and regulatory compliance consulting firm offering licensing and regulatory compliance services. AML & KYC compliance solutions & licensing & regulatory consulting for the iGaming industry.

AML & KYC Solutions
Licensing & Regulatory Consulting
313
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Mindway AI logo
Mindway AI

Mindway AI is a B2B provider in the iGaming industry, offering comprehensive services and solutions to operators and partners across global regulated markets.

AML & KYC Solutions
Licensing & Regulatory Consulting
289
Company is still active
iGsuite logo
iGsuite

iGsuite is a sports data and odds feed provider offering sports data feeds, odds, and betting solutions. iGsuite delivers Affiliate System, CRO Kit and BI in a single, real-time platform for all your iGaming acquisition needs.

AML & KYC Solutions
Affiliate Software
+1
219
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eCOGRA logo
eCOGRA

eCOGRA is a AML and KYC compliance solutions provider offering AML and KYC compliance technology. eCOGRA specialises in offering clients game testing services to uphold online casino assurance & regulation, for gambling products. Learn more.

AML & KYC Solutions