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
What Are the Documents Required for KYC?
For banks, lenders, and other financial institutions, know-your-customer/know-your-client (KYC) compliance is essential. The United States, the United Kingdom (UK), the European Union (EU), and other global authorities have put strict KYC regulations in place in recent years. These rules are designed to combat money laundering, fraud, terrorism financing, and other illicit activities. All financial entities […]
The Key Differences Between KYC and AML
Banks, lenders, and other financial institutions are subject to several different complex regulations. KYC (know-your-customer/know-your-client) rules and AML (anti-money laundering) rules are two of the most important regulations that financial entities must comply with. You may hear KYC and AML referred to together, but it is important to understand that these are two separate regulations. […]
What Is CFT and How Does It Work?
Over the last several decades, the global community has come together in an effort to stop terrorism. A large part of the focus has been on stopping and responding to the financing of terrorist activities. CFT regulations (Countering the Financing of Terrorism/Combating the Financing of Terrorism) are among the most powerful and effective tools that […]