Counterparty due diligence · 6,425 domains · updated 2026-07-19
Licence Checker
One search across 14 official licence registers and the regulator warning lists in our Enforcement Radar. Enter an operator's domain to see which register lists it — or whether a regulator has flagged it. Built for onboarding and KYB, not for betting decisions.
Checks the domain exactly as regulators publish it. Absence from these registers is not proof of unlicensed operation — some regulators publish no domain data. Verify final status with the regulator via the official registry directory.
What a result means
Listed in a licence register — the domain appears against an active entry in the named official register; the result links to our tracked copy and the regulator's source, with the licence number where published. Flagged by a regulator — the domain appears in an official warning or fraud list (ESMA non-compliant providers, Tobique's impostor list); treat the counterparty accordingly. Not found — no match in the domain-publishing registers we track; check the operator's claimed regulator directly before onboarding.
Questions
Who is this for?
Teams that verify gaming and crypto counterparties professionally: payment providers and EMIs onboarding merchants, game and platform suppliers vetting operators, affiliate networks screening partners, and operators verifying that a licensor or intermediary is who they claim to be.
Where does the data come from?
From the official regulator registers and warning lists tracked by our License Index — refreshed on a weekly schedule. A result links to the dataset page it came from, and each dataset page links to the regulator's own register so you can confirm the record at source.
What does 'not found' mean?
Only that the domain does not appear in the registers we track. Several jurisdictions publish no domain-level data (and some no register at all), so absence here is not proof of unlicensed operation — treat it as a prompt to check the operator's stated regulator directly.
Can you run deeper due diligence?
Yes — licence verification against the issuing regulator, corporate-structure checks and licensor legitimacy reviews are part of our advisory work. Book a call and bring the paperwork you've been given.
Paperwork that doesn't add up?
We verify licences against issuing regulators and review licensor legitimacy as part of every engagement.