KYC&AML Ltd
KYC&AML Ltd is a UK private company operating Parlay4d, an online slot gaming aggregator at kyccoin.io hosting PG Soft demo and real-money wagering titles aimed at Indonesian consumer gamblers with a Rp 15,000 minimum deposit.
- Company typePrivate
- Founded2020
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2C
- OfferingServices
What KYC&AML Ltd does
KYC&AML Ltd is a private UK-incorporated company, founded 2020, headquartered in London with 11–50 employees. The operating business — branded 'Parlay4d' at kyccoin.io — is an online slot gaming aggregator that hosts free demo and real-money wagering versions of third-party PG Soft (Pragmatic Games) slot titles for Indonesian-speaking consumer gamblers. Platform distribution is direct-to-consumer across PC browser, iOS, Android, and a dedicated application, with onboarding, login, and registration routed through Linkly (linklyhq.com) affiliate links and customer support delivered via WhatsApp.
KYC&AML Ltd firmographics
Firmographics- Name
- KYC&AML Ltd
- Website
- https://kyccoin.io
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- KYC&AML Ltd is a UK private company operating Parlay4d, an online slot gaming aggregator at kyccoin.io hosting PG Soft demo and real-money wagering titles aimed at Indonesian consumer gamblers with a Rp 15,000 minimum deposit.
- Ownership category
- akta.pro rank
KYC&AML Ltd industry classification
Industry- Product category
- Online Gambling / Slot Gaming
- NAICS
- Other Gambling Industries (713290), Gambling Industries (7132)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- iGaming Platform Providers (Turnkey/Casino & Sportsbook Platforms) (MPAEAKAA)
- akta.pro secondary industries
- Gaming-Focused Payment Gateways & Orchestration (MPAEALAB), Payments Orchestration, Wallets & Alternative Payments Enablement (MPAEAKAH)
Keywords
Where KYC&AML Ltd is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Markets served
KYC&AML Ltd business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Marketing or Sales, Technology or R&D, Operations, Personnel
Revenue model
- Online gambling deposits and wagering: Revenue generated from player deposits used for slot game wagering. Minimum deposit and withdrawal thresholds of Rp 15,000 apply. Platform hosts demo versions (free) and paid versions (real money wagering).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Demo slot games - free play without deposit or withdrawal capability |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels2 records
KYC&AML Ltd product offering
Product offeringCore offering
KYC&AML Ltd, operating under the Parlay4d brand, runs an online slot gaming platform accessible via PC, iOS, Android, and a dedicated application. The platform provides free demo versions of PG Soft slot games (e.g., Aztec Treasure, Mahjong Ways, Ganesha Fortune) alongside a real-money wagering service requiring a minimum Rp 15,000 deposit and withdrawal. Revenue is generated from player deposits used for slot wagering, with payment processing through Indonesian bank transfers, e-wallets, pulsa (mobile credit), and QRIS.
Product overview
Parlay4d is an online gaming platform hosted at kyccoin.io that provides free demo slot games from PG Soft. The platform operates as a slot demo aggregator where users can practice various slot game titles without depositing real money. The site offers multiple PG Soft slot titles including Aztec Treasure, Mahjong Ways, Ganesha Fortune, and Leprechaun Riches among others. The platform supports multiple devices (PC, iOS, Android) and accepts deposits and withdrawals starting at Rp 15,000 via bank transfer, e-wallets, pulse, and QRIS payment methods.
Differentiator
Problem solved
Functional benefit
Products and services
- Parlay4d Online Slot Gaming Platform Online slot gaming platform hosted at kyccoin.io under the Parlay4d brand, offering both free demo play and real-money wagering on PG Soft slot game titles. Accessible via PC web browser, iOS, Android, and dedicated application, with 24-hour availability. Players can deposit and withdraw using bank transfer, e-wallet, pulsa (mobile credit), or QRIS, with a minimum Rp 15,000 deposit and withdrawal threshold.
Companies that use KYC&AML Ltd
Customer profileSegments1 record
Ideal customer profiles1 record
KYC&AML Ltd technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
KYC&AML Ltd partnerships and signals
Strategic signalScale indicators2 records
Recent moves4 records
Expansion highlights3 records
KYC&AML Ltd competitors and assessment
Company assessmentDirect peers
- IDN Poker (IDNPLAY): Indonesian-facing real-money gaming platform (poker plus adjacent casino products). Comparable as a peer operator serving Indonesian-speaking players with mobile-first wagering, similar payment-method mix and low-ticket deposits.
- W88: Asia-focused online gambling and slot operator. Comparable as a direct peer serving similar Southeast Asian customers with a slot-led product and affiliate-driven acquisition.
- Joker Gaming (Joker123): Established Indonesian-focused online slot and casino platform operator. Directly comparable as a competitor targeting the same Indonesian player base with similar slot-centric, mobile-first, low-minimum-deposit wagering product.
Broad incumbents
- SBOBet: Large Asian online sportsbook and casino operator. Comparable as a broader incumbent serving Indonesian-speaking Asian customers with sports betting plus casino/slot products, but with a much wider portfolio and recognized brand.
- LeoVegas: Listed European online casino operator with mobile-first slot-led product. Comparable as a broader incumbent in iGaming operating a mobile slot platform with multi-jurisdictional licensing; relevant as a regulated reference point for what an institutional-grade version of the model looks like.
- Evolution Gaming: Global leader in online casino content and live-dealer platforms. Comparable as a major iGaming content/operator-adjacent incumbent; useful as a scale and licensing benchmark even though Parlay4d currently runs only slots, not live dealer.
- M88 (Mansion88): Asian online gambling operator offering sportsbook, casino and slots. Comparable as a broader incumbent in the same Southeast Asian iGaming category with overlapping slot product and similar target demographics.
Others
- Pragmatic Play: Parent of PG Soft, the slot content provider that powers Parlay4d's entire game catalog. Highly comparable because the entire Parlay4d product is built on PG Soft titles; relevant as the upstream supplier that defines the offering.
Emerging players
- Habanero Systems: Slot and casino content provider focused on Asian and Latin American markets. Comparable because Habanero titles are an alternative slot catalog to PG Soft for Indonesian-targeted operators, and represents both a competitor (operator overlap) and an alternative supplier.
- Spadegaming: Asian-market slot and casino game studio. Comparable as a slot content provider whose games compete for the same shelf space on Indonesian operator sites that Parlay4d targets.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat2 records
Key risks7 records
Key highlights5 records
Customer concentration
KYC&AML Ltd social profiles
Digital presenceKYC&AML Ltd financial estimates
Financial estimateRevenue estimate
Valuation estimate
KYC&AML Ltd leadership team
Management profileNumber of profiles
KYC&AML Ltd funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KYC&AML Ltd M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about KYC&AML Ltd
What does KYC&AML Ltd do?
KYC&AML Ltd, operating under the Parlay4d brand, runs an online slot gaming platform accessible via PC, iOS, Android, and a dedicated application. The platform provides free demo versions of PG Soft slot games (e.g., Aztec Treasure, Mahjong Ways, Ganesha Fortune) alongside a real-money wagering service requiring a minimum Rp 15,000 deposit and withdrawal. Revenue is generated from player deposits used for slot wagering, with payment processing through Indonesian bank transfers, e-wallets, pulsa (mobile credit), and QRIS.
Is KYC&AML Ltd a public or private company?
KYC&AML Ltd is a private company. It is classified as unknown and is currently operating.
When was KYC&AML Ltd founded?
KYC&AML Ltd was founded in 2020. It employs 11 to 50 people.
Where is KYC&AML Ltd based?
KYC&AML Ltd is headquartered in London, United Kingdom, in the Europe region.
How does KYC&AML Ltd make money?
One revenue line is on record: online gambling deposits and wagering.
Who are KYC&AML Ltd's main competitors?
Direct peers on record are IDN Poker (IDNPLAY), W88 and Joker Gaming (Joker123). Broad incumbents are SBOBet, LeoVegas, Evolution Gaming and M88 (Mansion88). Pragmatic Play is listed as an others. Emerging players are Habanero Systems and Spadegaming.
Does KYC&AML Ltd have an API?
No public API is recorded for KYC&AML Ltd.
What industry is KYC&AML Ltd in?
KYC&AML Ltd's product category is Online Gambling / Slot Gaming. Its primary akta.pro industry code is MPAEAKAA, iGaming Platform Providers (Turnkey/Casino & Sportsbook Platforms), with a secondary code of MPAEALAB, Gaming-Focused Payment Gateways & Orchestration. Its NAICS code is 713290 and its SIC code is 6200.