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Home / Solutions / iGaming Compliance & 1LoD
UK · Malta · Isle of Man · Gibraltar · Alderney · Europe · United States

Compliance.
Capacity.
Control.

You're operating in one of the most regulated industries on earth. Endida gives iGaming operators the technology, expertise, and operational capacity to stay compliant, stay licensed, and stay focused on growing the business — deployable within 24 to 48 hours.

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The Challenges We Solve

Compliance Complexity
Killing Your Growth?

01
Regulatory pressure. Under licensing pressure and need experienced professionals quickly in order to respond — before the regulator acts.
02
New market entry. Expanding into new markets and need speed to compliance — reviewing the regulatory environment and establishing a strong framework before go-live.
03
Backlog risk. Significant backlogs create unacceptable regulatory exposure. These need to be cleared quickly with experienced, quality-assured resource.
04
Unsustainable in-house costs. Building and maintaining extensive in-house compliance and AML teams is eroding your margins. There is a better model.
05
Peak volume management. In-house compliance and KYC teams face predictable but unmanageable peaks. Flexible capacity solves this without permanent headcount.
06
AML and fraud ROI. Your AML and fraud solutions are not generating the ROI needed. Technology alone isn't enough without the expertise to configure and operate it.
What We Deliver

Scalable Compliance.
Across Every Layer.

Since 2020 our teams have helped regulated firms deliver a range of 1LoD, TPRM and new market activities. Our operations span the UK, Channel Islands, South Africa and the Middle East.

Compliance & 1LoD Staffing
Gambling-specific AML typologies, responsible gambling obligations, source of funds complexity for VIP players, and multi-jurisdiction licence conditions. iGaming-experienced professionals at a cost structure that makes sense.
AMLKYCUKGCVIP SOF
Visionary Fintech & AI
Drive efficiency with agentic AI and LLM-powered decisioning engines. Reduce false positives, detect fraud, onboard faster and stay compliant — with real-time transaction monitoring and enhanced due diligence tooling.
AI / LLMAgenticReal-Time TMEDD
1LoD Operations Design
We design, build and manage scalable, cost-effective first line operations. Carefully constructed models that deliver secure, quality-assured solutions to persistent resource and compliance challenges.
BPO / BOTManaged Ops1LoD
Engagement Models

Four Ways to
Work With Us.

We design bespoke capacity options that address your specific challenges and budget needs. From individual expert augmentation to full BPO operation.

Augmentation Model
Project Resources
Cost-effective KYC experts, AML and regulatory compliance SMEs to ensure your project is adequately resourced. The project remains managed by the client — we provide the talent and the expertise.
Managed Team Model
Project Team Resources
Same as Project Resources, but our team operates as a dedicated unit within your project. We appoint a senior team lead who actively manages and directs the dedicated team on your behalf.
Project Model
Full Project Management
We take full responsibility for your entire project, from initialisation and resourcing through to successful closure. Our project managers have led significant multi-million pound compliance programmes.
BPO / BOT Model
1LoD Operations
Long-term operation or delegation of a 1LoD activity. We build and scale operations that create a sustainable, efficient platform — enabling cost savings while gaining greater operational flexibility and scale.
Technology + People, Together

Best-in-Class RegTech.
Deployed by Experts.

Technology without expertise delivers poor ROI. Endida combines leading RegTech platforms with the operational know-how to configure, run and optimise them for iGaming compliance environments.

Fraud Detection
Fraud · Intelligence · Behavioural
AI-powered fraud protection combining device fingerprinting, behavioural analytics and global cyber-fraud intelligence across gaming, banking and crypto.
Fraud Protection · Device Fingerprinting · Behavioural Analysis · Cyber Fraud Fusion
Identity Verification
KYC · AML · Travel Rule
End-to-end identity operations platform. Configurable to your risk appetite, market demands and use cases — adaptive AI for global scale, compliance-ready from day one.
KYC · KYB · Screening · AML Transaction Monitoring · Travel Rule
FRAML Platform
Financial Crime · Decisioning
Built by fintech leaders — a FRAML platform and decisioning engine offering client risk assessments, transactional AML, watchlist screening and account fraud detection.
Client Risk Assessment · Transactional AML · Watchlist · Account Fraud · ATO
Enhanced Due Diligence
EDD · Research · Risk
AI-powered deep-dive research on people and organisations — comprehensive, source-linked due diligence reports from global open sources and corporate records in minutes.
EDD · KYC Research · Source of Wealth · Adverse Media · Complex Ownership
Business Intelligence
Risk · AML · Credit
Leading provider of business intelligence and risk management — automated client journeys, IDV checks, AML/PEP/sanctions, adverse media and UBO/PSC ownership mapping.
AML · PEP · Sanctions · Adverse Media · UBO / PSC · Credit Risk
Agentic AI Platform
Compliance Automation · AI Agents
Transforms compliance and AML operational activities with agentic AI delivering measurable impact. Purpose-built, secure and designed for financial services — with fully agnostic deployment.
Regulatory & Operational Support · Client Acquisition · Compliance Automation
Secure Communications
Encryption · Identity · Privacy
Intuitive, ethical tools that make protecting digital conversations effortless — trusted, private and verifiably human communication for client-facing compliance workflows.
Secure Email · Document Concierge · Crowd Authentication · ID&V
RegTech EDD
Polixis · Investigations
Best-in-class EDD and investigations platform. Designed for both front and compliance teams — PEP, sanctions, adverse media, complex ownership structures and entity mapping.
EDD · PEP · Sanctions · Country Risk · Judicial Orders · Entity Mapping
70%
Adults Scammed in 2025
Source: GASA
63%
Illicit Transactions via Stablecoins
Source: Chainalysis
3000%
Increase in Deepfake Attacks 2025
Source: Onfido
177%
Rise in HMRC Fines 2021–2025
Source: Northrow
How We Engage

From Conversation
to Deployed in Days.

A straightforward three-step process designed to get experienced resource working on your compliance challenges as quickly as possible.

01
Schedule a Consultation
Discuss your specific compliance challenges and objectives. We take the time to understand your jurisdiction, team structure, backlog position and regulatory exposure before recommending anything.
02
Bespoke Capacity Design
We design and share tailored capacity options that address your specific challenges and budget needs — whether that's augmentation, a managed team, full project management or a long-term BPO model.
03
We Get to Work
Experienced KYC, AML and compliance professionals deployed within 24 to 48 hours. Quality-assured, managed and scalable — with reporting and oversight aligned to your existing governance framework.
1LoD Resourcing

Discuss your
1LoD requirements

Scaling compliance capacity is one of the biggest cost pressures in regulated industries. Endida's 1LoD staff augmentation and managed service operating models give you flexible and cost effective AML, KYC and Compliance subject matter experts on-demand.

Tell us about your capacity needs
We'll prepare a costed resourcing plan before the call.
Your information is handled in strict confidence. We'll respond within one business day with a provisional capacity model.
Ready to Start

Scalable Compliance.
On Your Terms.

Discover how Endida's scalable and cost-effective resources can alleviate your compliance and AML challenges — without the cost and risk of expanding permanent headcount.

Schedule a Consultation Discuss Pricing
Step 01
Consultation
Discuss your challenges and objectives with our compliance team.
Step 02
Design
We design bespoke capacity options for your specific challenges and budget.
Step 03
Engagement
Resource deployed within 24–48 hours. We get to work immediately.