Compliance & Licensing Services

Companies offering compliance & licensing services in the iGaming industry — 22 listed.

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Compliable
Lakewood, Colorado, United States
Compliable is a specialised regulatory technology (regtech) platform designed to automate and streamline the licensing process for legal US sportsbooks, iGaming operators, suppliers, platform providers, and affiliate vendors. Founded in 2019 and headquartered in Lakewood, Colorado, the platform is often described by its CEO as “TurboTax for gaming licenses” – a one-stop solution that dramatically reduces the manual effort required to apply for and manage multiple state gaming licences. By centralising applicant data and auto-populating forms across jurisdictions, Compliable cuts form-fill time by up to 75% and reduces overall licensing preparation from weeks to days. The company initially raised $600,000 in seed funding in 2019, followed by a $1.7 million round in 2020 and a $3 million “Raising Now” round in 2021, bringing total funding to $5.3 million and a peak valuation of $12 million. As of late 2024, Compliable generated an estimated $270,300 in annual recurring revenue and served seven named customers, including early adopter Sporttrade (a US sports betting startup). Compliable is now part of IC360, a larger technology group focused on integrity and compliance in gaming, and continues to operate as a distinct product brand. The platform is used by operators and vendors to track license statuses, manage renewal reminders, run compliance reports, and maintain a single source of truth for all licensing data – a critical need in the heavily regulated US gambling market.
BetComply
124-128 City Road, London, London, City of, England, United Kingdom
BetComply is a technical and regulatory compliance consultancy serving the iGaming industry, founded in response to the increasing complexity of global gambling regulation. The firm positions itself as a trusted partner for operators, suppliers, and platforms navigating licensing, audits, and ongoing compliance obligations across more than 40 regulated markets. Its team of over 20 compliance experts offers end-to-end services from licence applications and technical audits to market-specific advisory and staff training. BetComply is known for its proprietary digital assessment tool, ComplyCheck, which automates jurisdictional compliance checks and provides instant readiness reports. The company also operates a curated Marketplace connecting clients with vetted financial, legal, and compliance service providers. With co-founders who have deep operational experience in regulated and emerging markets, BetComply has built a client roster that includes sportsbook platforms, game studios, and established operator groups. The company has won the Corporate Services Supplier award and continues to expand its footprint through strategic partnerships across Europe, Africa, and the Americas.
ARQ Group
Malta
ARQ Group is a professional services and advisory firm headquartered in Malta, delivering integrated legal, tax, accounting, AML, risk, and compliance solutions to a predominantly international client base. The firm positions itself as a single partner for clients navigating complex regulatory landscapes, with particular depth in the iGaming and financial services sectors. Its team brings together lawyers, accountants, tax specialists, and subject-matter experts who provide tailored outsourcing packages for cyclical compliance demands, such as risk management and data protection functions. The company’s capabilities are best illustrated by its work with online casino operators: ARQ Group managed the licensing process for Wildz Casino (operated by Rootz Ltd), a mandate that required seamless coordination across regulatory filings, AML frameworks, and ongoing compliance monitoring. Client testimonials also highlight the firm’s responsiveness, commercial acumen, and ability to serve international businesses from its Maltese base. Beyond iGaming, ARQ Group serves insurance companies, global consultancies, and law firms, offering cost-effective, scalable solutions that adapt to evolving regulatory requirements. The firm regularly publishes industry insights and hosts events such as the Integra EMEIA Conference, reflecting its role as a thought leader in cross-border compliance. While ARQ Group does not operate as a technology platform provider, it leverages modern compliance technologies to streamline reporting and risk assessment for its clients. Its core value proposition is the combination of deep regulatory expertise with a practical, client-first service model.
Aqubix
Office NO. 6, Northlink Business Centre, Level 2, Triq Burmarrad, Naxxar, NXR 6345, Malta
Aqubix is a Malta-based IT consultancy and regulatory technology (RegTech) solution provider, founded in August 2008 and headquartered in Naxxar. The company specializes in compliance automation, bespoke IT solutions, and document management, serving regulated industries such as banking, financial services, gaming, and crypto. Its flagship product, KYC Portal, is an award-winning Know Your Client and Client Lifecycle Management platform that streamlines due diligence processes from onboarding to ongoing monitoring. Aqubix also offers GDPR Auto for operational GDPR compliance and the Online Cabinet for secure document management. In early 2016, the Mizzi Organisation, one of Malta's largest corporate groups, acquired a 50% stake in the company, providing resources for growth while Aqubix maintains a lean, customer-focused team of over 30 employees. Despite the dissolution of its UK sister company in 2020, Aqubix continues to serve a global client base and has earned industry recognition for its innovative solutions.
Amiqus
Scotland, United Kingdom
Amiqus is a UK-based regulatory technology company that provides a comprehensive digital platform for staff and client onboarding compliance. Founded in 2015 by Callum Murray after personally experiencing the inefficiencies of the civil justice system, the company initially built a legal case analysis tool but pivoted when lawyers highlighted the greater need for remote, secure identity verification. Today, Amiqus consolidates a wide range of compliance checks—including identity verification, right-to-work and right-to-rent checks, Baseline Personnel Security Standard (BPSS) screening, automated employment references, and anti-money laundering (AML) screening—into a single workflow. Its platform is used by law firms, financial services, letting agents, accountancy firms, and public sector organisations such as the Scottish Government and the NHS. Amiqus is accredited as an Identity Service Provider (IDSP) by the UK Government and has powered over one million checks, with nine out of ten of Scotland’s largest law firms relying on it. The company has raised $8.69 million in venture funding and has been recognised as the fastest-growing tech business in Scotland and the 20th fastest-growing in the UK, also winning a Tech for Good Award. Beyond its commercial success, Amiqus partners with the Scottish Refugee Council and participates in the ProxyAddress initiative to support vulnerable groups.
4Stop
Cologne, Germany
4Stop GmbH is a German-headquartered global provider of real-time KYC, KYB, compliance, and anti-fraud technology. Founded in 2016 in Cologne, the company offers a single-API platform that aggregates hundreds of premium data sources from over 195 countries, combined with proprietary anti-fraud and monitoring tools. Its solution is designed to help businesses automate regulatory compliance, manage risk, and prevent fraud across multiple industries, with a particular focus on iGaming and online gambling. 4Stop’s technology includes 4Score, a multi-layered risk scoring engine, and a comprehensive global KYB solution that can underwrite a business in under seven minutes. In early 2022, 4Stop was acquired by Jumio, a leader in AI-powered identity verification, to strengthen Jumio’s identity orchestration capabilities. Despite the acquisition, 4Stop continues to operate as a data marketplace and orchestration hub under CEO Ingo Ernst.
LI Compliance
2nd Floor, 10 Charles II Street, London, SW1Y 4AA, United Kingdom
LI Compliance is a UK-based firm specializing in regulatory compliance and mergers and acquisitions advisory for the iGaming industry. The company positions itself as a compliance specialist with global regulatory knowledge across multiple jurisdictions, including the UK Gambling Commission, Malta Gaming Authority, Alderney, and Curacao. Its stated mission is to empower clients to achieve strategic objectives, overcome challenges, and unlock growth opportunities through strategic partnerships, acquisitions, advisory services, and professional services. The firm claims over 20 years of industry expertise, with a website also displaying an unverified figure of over 57 years that appears to be a placeholder. LI Compliance assists clients in obtaining multi-jurisdictional licences and ensuring compliance with regulatory requirements worldwide, leveraging a global network of industry experts and partners. The company was incorporated in England and Wales as a private limited company (number 16190781) and lists its registered office in London. Public information is limited; no funding rounds, partnerships, or client names have been disclosed, and the firm's operational scale and team composition remain unclear, suggesting it may be a very small or newly established entity.
Watchers App Limited (Watchers)
London, England, United Kingdom
Watchers App Limited (trading as Watchers) is a London-based B2B SaaS company that provides a white-label social layer for digital platforms, enabling any website or app to embed community chats, live audio/video streaming, engagement widgets, AI-powered moderation, and monetisation tools such as badges, giveaways, and marketing offers. Founded in August 2021 by four co-founders, the company positions itself as intelligent social infrastructure that helps businesses retain users and generate revenue by keeping conversations inside their own ecosystem rather than on external social networks. The platform is built on Google Cloud with regional endpoints in the EU, US, Hong Kong, South America, and Africa, and complies with GDPR, CCPA, LGPD, and PIPEDA. Watchers serves clients in sports, entertainment, and other verticals, and has raised at least $150K as of January 2025. The company was selected for the AWS Aim High Accelerator in 2023 and completed the Google for Startups program in 2025. Its team of 11–50 employees is headquartered in London, England.
Vixio
London, United Kingdom
Vixio is a regulatory change management and compliance intelligence provider serving the global gambling, payments, and financial services industries. The company combines expert-led regulatory analysis with smart automation to help organisations track, interpret, and act on regulatory developments across more than 200 jurisdictions. Its platform monitors over 1,400 regulatory authorities in real time, drawing on a database of more than four million market‑opportunity data points. Vixio’s clients – more than 500 organisations globally – include gambling operators, payment service providers, banks, and fintech firms that rely on the platform to reduce manual compliance effort, mitigate regulatory risk, and accelerate market entry. The company’s product suite includes the core Vixio Platform, the recently launched Vixio Workspace, and dedicated intelligence services for gambling compliance and payments compliance. Vixio also produces proprietary research, market‑entry playbooks, and annual outlook reports. Backed by private‑equity firm Perwyn, the company has been recognised with Great Place to Work certification for two consecutive years. Leadership is led by Executive Chair & CEO Christian Erlandson, who brings over three decades of data and analytics experience.
Clarity Global
London, United Kingdom
Clarity Global is a senior-led global growth consultancy and digital marketing agency specializing in B2B technology brands. Founded in 2013 in London by Sami McCabe, the company has grown through organic expansion and strategic acquisitions, including the 2023 purchases of Political Intelligence UK and Sefiani, which added public affairs and crisis management capabilities respectively. The agency offers a full suite of integrated services spanning digital marketing (SEO, content marketing, paid media), strategic communications, public affairs, and reputation management. In 2024, Clarity Global launched Surfacd, a proprietary AI search visibility platform that helps brands track and optimize their presence across generative AI platforms like ChatGPT and Perplexity. The firm serves a global client roster including LastPass, Volvo Group, and Etsy. Clarity Global is a Certified B Corporation and operates offices in London, Sydney, and Amsterdam, with approximately 150 employees. The agency is known for its data-driven, outcome-based approach and has won multiple industry awards.