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Home / Players / Best KYC and identity verification providers for Malta's iGaming operators in 2026
Best KYC and identity verification providers for Malta's iGaming operators in 2026

Best KYC and identity verification providers for Malta's iGaming operators in 2026

2026-08-26  Per Henrikson

The sensible procurement question is therefore not which vendor supports the wallet today, but which one will still be running the biometric layer underneath it in 2029. The Financial Intelligence Analysis Unit supervises AML obligations, and its March 2026 administrative penalty against a licensed betting operator, over failures to identify customers, run risk assessments and link cumulative activity across a network, made clear that onboarding is assessed as an architecture rather than as a document check.


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