GambleID Employee Directory
Gambling Facilities and CasinosTexas, United States2-10 Employees
GambleID operates in the Gambling Facilities and Casinos sector, offering real-time solutions for customer compliance and payments. Its core service streamlines regulatory needs for age and identity verification, location checks, OFAC/PEP screening, and related processes across the United States, Canada, the United Kingdom, and globally. The company emphasizes integrated compliance rules management for online gaming, covering markets such as sportsbook, fantasy, iGaming, poker, iCasino, horse racing, and sweepstakes, helping operators track state-by-state requirements. Based in Houston, GambleID supports its clients with gaming consulting services that address banking, payments, licensing, and legal opinions to facilitate market entry. The firm positions itself as a specialized provider within its industry, and recent developments include a partnership with Aeropay Payments, Inc. to expand its onboarding and compliance capabilities. The organization is small in size and has established advisory relationships, including adding a notable advisor to its board in 2024.