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Partnership

Aristotle

March 4, 2021

Aristotle Integrity – Global Real-time KYC and Identity Verification

Key Benefits

  • Over 135 Countries for real-time identity data verification. Integrity has been providing KYC and identity verification of individuals for over 15 years in real-time environments. This is available from a single global approach or bespoke to geography or country.
  • No Verification Match, No Charge Verification. Data availability differs across the world by region and country, and therefore match rates may differ greatly. With Integrity IDV Direct you only pay for verified users. Integrity is the only identity provider in the world offering “no match, no charge.”

“Barstool Sports and Penn National are very happy that we selected Aristotle Integrity for their KYC, identity and age verification services for gambling compliance. Integrity has been a very responsive partner to our needs and have performed strongly as our identity provider.”

Jake Francis, Director, Online Sportsbook Operations, Penn Interactive and Barstool Sports

Leading identity verification provider in the iGaming and financial services markets

Aristotle International Inc. and Aristotle International Europe Ltd. has been providing its clients global identity and KYC solutions since 2001 through its Integrity division. With operations in the US and UK it supports its clients across the world.  The Integrity services are SAAS based, offering a workflow approach, with either complete workflow or an a la carte approach. Services are delivered by a push API format enabling seamless integration with onboarding. Aristotle’s UK subsidiary is a UK credit reference agency and services are to be used for anti-fraud and anti-money laundering commerce in the UK and non-GLB purposes in the US. Combined services in a workflow integration maximizes the use of mobile devices to enable easier use by clients and customers. Verifications can be bespoke or standard processes to 1+1 or 2+2 verification standards depending on country.


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