Enterprise Software2025Development

KYC/AML Platform for iGaming industry (Stealth mode)

Stealth Startup

Overview

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

Let's build

Work with us if a failed project costs you more than a good one

Tell us what you're building. You'll talk directly with the principal — no account managers, no hand-offs.

Book a call with Robert

See the work

or email robertm@caiat.us