ComplyAdvantage
Fraud / KYC / AML supporting Cards for iGaming operators across UK.
About this provider
AI-driven financial crime detection, automated AML screening, and risk data monitoring. ComplyAdvantage, headquartered in United Kingdom and founded in 2014, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across UK with support for Cards.
Geographic coverage
- Primary regions
- UK
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does ComplyAdvantage support for iGaming?
ComplyAdvantage operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does ComplyAdvantage operate in?
ComplyAdvantage is headquartered in United Kingdom and serves iGaming operators across UK. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is ComplyAdvantage suited for?
ComplyAdvantage supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact ComplyAdvantage?
Operators can review ComplyAdvantage's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.