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IDComply

IDComply is a know-your-client (KYC) solution designed for regulated industries. It enables users to manage the patchwork of compliance requirements, streamline multi-state KYC compliance requirements, develop player verification through a multi-vendor waterfall process, send either all-new player requests or only those failing the existing KYC vendor, colle... show more

COMPANIES WE TRACK USING IDComply
40
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Companies Currently Using IDComply

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Scientific Games scientificgames.com 6601 Bermuda Rd Las Vegas NV 89119 US Technical Software Development & Technical Consulting From 5,000 to 9,999 Over $1,000,000,000 (702) 897-7150 8 months ago
Bet MGM betmgm.com Harborside Plaza 3, 210 Hudson St., Suite 602 Jersey City NJ 07311 US Hospitality Gambling & Gaming From 200 to 499 From $500,000,000 to $999,999,999 - 9 months ago
BetMGM LLC betmgminc.com 210 Hudson St, Ste 602 Jersey City NJ 07311-1207 US Hospitality Amusement Parks, Arcades & Attractions Unknown From $50,000,000 to $99,999,999 - 9 months ago
Norwest Venture Partners nvp.com 525 University Ave, Ste 800 Palo Alto CA 94301-1922 US Finance Brokerage From 50 to 199 From $10,000,000 to $49,999,999 (650) 321-8000 10 months ago
Bally's Corporation ballys.com 100 Westminster St Providence RI 02903 US Hospitality Gambling & Gaming From 5,000 to 9,999 From $200,000,000 to $499,999,999 - 10 months ago
DraftKings draftkings.com 222 Berkeley St, Fl 5 Boston MA 02116-3753 US Technical Software Development & Technical Consulting From 500 to 999 From $200,000,000 to $499,999,999 (617) 266-7006 a year ago

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