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