Explore Canada’s rapidly evolving iGaming compliance landscape with this comprehensive Sumsub KYC Compliance Guide for the Canada iGaming Industry 2025. Learn how regulators, operators, and technology providers are navigating new AML and KYC challenges under an increasingly strict legal framework.
The guide breaks down each province’s licensing, verification, and privacy rules—from Ontario’s competitive open market to Alberta’s upcoming 2026 launch and Kahnawake’s independent Indigenous regulation—offering a complete picture of how Canadian gaming laws work in practice.
Dive into expert insights on how to balance compliance, UX, and fraud prevention amid rising penalties and expanding FINTRAC powers. The report explores how AI-driven verification, risk-based automation, and device intelligence are transforming how operators protect players and meet regulatory standards.
What you’ll learn:
- How the Strong Borders Act reshapes AML and KYC enforcement in 2025
- Provincial KYC, age verification, and privacy requirements across Canada
- Fraud trends in Canadian iGaming and proven countermeasures
- How to build high-conversion, low-friction verification flows
- Real-world strategies for compliance automation, case management, and risk-based monitoring
Perfect for:
Compliance officers, iGaming operators, legal counsels, and fintech professionals seeking to understand or expand within Canada’s regulated gambling market.
Discover how modern KYC solutions turn compliance from friction into flow — and trust into a competitive edge.
