Best iGaming KYC & AML Providers

Sumsub sells the whole onboarding job on one contract: document and biometric checks with liveness, age verification, AML screening across 11,000+ sources, proof of address, KYB, and Travel Rule, with Sumsub ID reusable KYC carried from the entry tier up. The gaming side runs to 400+ iGaming clients, EGBA associate membership since June 2024, and Gambling IQ's #1 iGaming fraud-prevention placement for 2026. Per-check rates are published at $1.35 for Basic and $1.85 for Compliance, billed for successful verifications only, while transaction monitoring, Travel Rule, and KYB sit at a quote-only Enterprise tier.

The category-defining incumbent of US gaming geolocation, and a company now defending that position on every front. GeoComply is the device-native vendor US regulators standardized their location expectations around, carrying a decade-plus DraftKings relationship renewed in June 2026. It lost its core anti-spoofing patent in November 2024, changed CEO in March 2025, and cut 15% of staff in April 2026. Its legacy per-ping pricing is the exact thing cheaper challengers undercut, with MAU and revenue-based alternatives now presented alongside it.

Jumio sells document-first identity verification into gaming, direct or through Playtech at the platform layer. A UK-facing operator gets an ACCS-issued DIATF Certificate of Conformity with Right to Work in scope. A US-facing book gets commercial coverage across the majority of sports-betting states with no state vendor registration behind it. The company is on its third ownership era with a CEO seat that changed hands in 2026.

Socure is a general-purpose US identity-decisioning platform where gaming sits as one vertical on a core book of banking, fintech, and government. Prediction markets and sportsbook operators drove 65% of its revenue growth in 2025, and it sells through enterprise sales with no public pricing at all.

GBG is the only publicly listed vendor in the identity-verification tier, a FTSE 250 company whose accounts carry two Americas goodwill impairments, £122.2M in FY23 and £73.1M in FY26, against the roughly £780M IDology plus Acuant acquisition case. What a buyer gets is a full-stack single-vendor gaming KYC platform, GBG GO, pairing document, biometric, and AML checks with age and UK affordability screening in one flow, PA-Certified through IDology and on the UK DIATF list, sold on enterprise contracts with no published rates.

Shufti Pro bills pay-as-you-go at $0.75 on the Standard pack with no charge for resubmissions. The company behind it is small and privately held.

A general fraud and AML platform whose detection layer is built in-house: a digital-footprint network that reads an email, phone, or IP across 300+ social and digital platforms, alongside device fingerprinting. iGaming is a first-class vertical on it, with operator case studies behind it. Entry is $699/mo, and that tier carries no AML module and no case management, so a regulated operator lands on the custom-quoted Premium.

The challenger that prevailed in the patent case and is now winning the incumbent's business. Xpoint won the Federal Circuit patent case against GeoComply, which invalidated the incumbent's core anti-spoofing patent and cleared its own legal runway, and it has since taken its footprint to 28 US jurisdictions plus Ontario, with PrizePicks announcing the partnership and bet365 switching to Xpoint Verify off GeoComply. Its register breadth still trails GeoComply's 35-plus, and the Bettor Capital-led growth round announced in December 2025 came with no size, valuation, or revenue disclosed.

A single Signicat integration does the work of a country-by-country eID build, and the same national scheme that verifies a user at onboarding also authenticates the return visit. The eID coverage stops at the edge of the eIDAS zone, and by design Signicat holds no US state gaming registration. Most of the customer base is outside gaming, and the gaming brands Signicat lists stay at logo level with no operator case study behind them.

Prove starts a signup from the phone the player already holds instead of a document: possession first, then a reputation score on the number, then ownership, with the form prefilled from verified data. FanDuel came on in 2023 as the first tier-one sportsbook on Pre-Fill, BetMGM in 2024, and Hard Rock Bet in 2025. The method is anchored to US carrier data, so it is powerful for American consumers with real phone history and weak outside the US or for thin-file players. Prove holds the lower PA Registered class and publishes no pricing.

Fraud Protect is the layer aimed at gambling patterns: it links an incoming session to earlier ones through device data and face embeddings, against multi-accounting, chip dumping, and bonus abuse. On the gambling side sits Easygo, the group behind Stake.com and Stake.us, where Veriff cleared a backlog of hundreds of thousands of identity documents. Two 2026 moves widen the platform past the document-first core: the Vespia acquisition announced in February brings KYB business verification, commercially available by mid-2026, and the Data Zoo integration from the same month adds authoritative government and database data across 40+ countries for non-document checks. There is no US state gaming registration, and no affordability or source-of-funds product on the platform.

iDenfy puts document, liveness, age, address, AML, and KYB checks behind one integration, and every tier gets the same surface: API, SDKs, no-code flows, and full white-label. Billing counts approved verifications only, so failed and abandoned attempts cost nothing, and the rates run from a $1.35 base check to a $0.55 floor at Enterprise. It holds SOC 2 Type II and ISO/IEC 27001:2022, and the iBeta Level 2 presentation-attack result sits with FaceTec, whose 3D engine runs the liveness step.

IDnow runs regulated onboarding two ways out of Munich: agent-assisted VideoIdent, the BaFin-heritage method live since 2014, and AutoIdent automated checks, so a compliance team can switch method by market or risk band without moving to a second vendor. Kindred and Lottoland are the gaming references, and 2023 revenue was about €79M, EBITDA-profitable. Corsair Capital announced a 96% majority buy-up for $295M in March 2025, completion remains pending, and there is no US state gaming registration.

The third entrant into US gaming geolocation, and the one that undercut GeoComply's per-ping billing with a monthly-tracked-users model, which GeoComply now answers with monthly-active-user and revenue-based alternatives of its own. The product is SDK-first, embedded in the operator's own iOS, Android, or React Native app, and BetSaracen migrated to it in three months against eighteen with its prior vendor. The gaming line opened only in 2023, on a 30+ North American footprint held by a company that has been selling location infrastructure since 2016.

For a gaming buyer, Entrust comes down to its certifications and its engine, because the clients it names are all outside gambling. The engine came through the rebrand intact and the SDKs did not, with a January 2026 major version shipped and a Flutter build still pending. Entrust itself has narrowed onto identity since selling its public certificate business to Sectigo in 2025, and the IDV line was left untouched by that sale. Price is set by negotiation, with the mix of checks and the volume driving it.

The whole company is a US casino and tribal AML product, sold with a human advisory service that can run the compliance program outright. The company behind it is roughly 13 people, seed-stage with no Series A and an Aristocrat Leisure board seat since February 2024.

Multi-layer deepfake and injection-attack detection fronts the whole onboarding check set, from documents and biometrics to age, address, eKYC, and AML screening. FY2025 segment revenue was $31.5M, down 31.5% from $46.0M, with a $12.2M loss. It holds a Pennsylvania PGCB registration at the Registered class and a UK OfDIA DIATF register entry, 888 Holdings is a client, and pricing is quoted on request.

RiskNarrative is the one fraud and AML vendor here that sits inside a listed company, so an operator is buying LexisNexis Risk Solutions as much as the product: RELX's audited filings, the LNRS data estate, and a general financial-crime platform where gambling is one vertical. Its three gaming references date to 2019 and 2020, before the 2021 acquisition, and one of them, Argyll, has since ceased operating. It fits a large UK or EU operator that wants that estate and configurable orchestration more than fresh gaming references or a published price.