Compliance, Risk & Safety
Department of Trust
Department of Trust is a compliance and KYC provider serving the regulated gambling industry, and was named Compliance and KYC Provider of the Year 2025. The company delivers solutions that support safer gambling and regulatory compliance in the UK and international markets. It provides operators with insights into player income, financial vulnerability, AML checks, and responsible gambling through seamless, low-friction verification tools. Its solution, BetBudget, enables efficient Source of Funds checks using an Open Banking-based, zero-integration approach. Founded by experienced professionals from the gambling industry, Department of Trust partners with leading operators to promote responsible gambling, enhance player protection, and support sustainable business growth.
About Department of Trust
Department of Trust is a compliance and KYC provider serving the regulated gambling industry, and was named Compliance and KYC Provider of the Year 2025. The company delivers solutions that support safer gambling and regulatory compliance in the UK and international markets.
It provides operators with insights into player income, financial vulnerability, AML checks, and responsible gambling through seamless, low-friction verification tools. Its solution, BetBudget, enables efficient Source of Funds checks using an Open Banking-based, zero-integration approach.
Founded by experienced professionals from the gambling industry, Department of Trust partners with leading operators to promote responsible gambling, enhance player protection, and support sustainable business growth.
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What people usually ask about Department of Trust.
Department of Trust is listed under KYC & Verification, part of the Compliance, Risk & Safety sector in our supplier directory.
Department of Trust was founded in 2021.
You can visit their website from the button at the top of this page and follow them on LinkedIn.
