Know Your Customer (KYC)
Verify Customer Age
Comply and Control Underage Access On Your Site
Financial Compliance Patriot Act, FSA, 3rd Directive
Approved by Gambling Commissions Worldwide, and COPPA – Child Solutions
Integrity is a suite of widely accepted identity and age verification solutions. A division of Aristotle, Integrity provides tailored solutions to both commercial and government sectors. Business over the internet is global, and we provide an identity solution that exceeds our clients’ requirements, regardless of location. Simply integrate once and identify the world.
Identity and Age Compliance
Multiple Risk-Based Solutions
Ben Jordan, Aristotle: “Having a solid identity provider protects the business from heavy penalties”
Both governments and financial services need data to achieve a level of confidence to proceed with a certain function.
Integrity’s European Business Director, Ben Jordan, recently caught up with CalvinAyre.com to discuss the importance of age verification for the online gambling industry.
The deadline for EU member states to comply with the European Union’s Fourth Anti-Money Laundering (AML) Directive is June 26, 2017. What does this mean for your business?