Veriff
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
AI-powered IDV platform with documented Easygo/Stake.com case study and dedicated gaming page. Veriff, headquartered in Estonia and founded in 2015, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Veriff support for iGaming?
Veriff operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Veriff operate in?
Veriff is headquartered in Estonia and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Veriff suited for?
Veriff supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Veriff?
Operators can review Veriff's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.