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KYC/AML Platform for iGaming industry (Stealth mode)
Developmententerprise2025

KYC/AML Platform for iGaming industry (Stealth mode)

Stealth Startup

A KYC/AML platform tailored for the iGaming industry, providing automated identity verification, fraud detection, and compliance monitoring to ensure secure, regulation-ready player onboarding and transactions.

Services Provided

Web DevelopmentMobile DevelopmentAI/MLProduct ManagementDevOpsUI/UX DesignProject ManagementAPI DevelopmentConsulting

Target Regions

Latin AmericaEurope

Key Features

  • ID Document Verification
  • Facial Recognition & Liveness Detection
  • Address Verification
  • PEP Screening
  • Adverse Media Monitoring
  • Sanctions & Watchlist Screening
  • Age Verification

Technologies Used

AWS RekognitionAWS SagemakerAWS LambdaECS & EC2GraphQLSnowflakePyTorchNext.jsProgressive web app (PWA)AWS bedrockMobileNet

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