Enhancing Safety: Robust ID Checks for Online Retail Platforms

By Alec Cudworth In light of recent incidents involving minors purchasing age-restricted items online, such as the tragic case of 17-year-old Axel Rudakubana who acquired a knife from a major global online platform and used it in a fatal attack, online retailers are coming under increasing pressure to implement more robust age verification measures. Ā In […]

Aristotle Introduces Integrity FinAfford Through Partnership With Department of Trust for Financial Risk Checks

LONDON, GB / ACCESSWIRE / January 15, 2025 /Ā Aristotle Integrity, the KYC and Identity division of Aristotle, is delighted to announce its partnership with the Department of Trust to deliver affordability checks and advanced diligence technology. This partnership addresses the needs of UK-regulated online gambling companies, which must comply with stricter UKGC responsible gambling requirements […]

UK Gambling Commission’s New Vulnerability Check Requirements

by Michael Bolcerek To support responsible gaming and address the most recent requirements of the United Kingdom (UK) Gambling Commission, UK licensed operators must conduct vulnerability checks for UK players. This effort first starts upon the net deposit of Ā£150 by a UK player, and, based upon the financial capabilities of that person, a deposit […]

Proposed iGaming Legislation by NCLGS

iGaming across the United States (U.S.) is a booming industry for those states that participate, with predictions of 22.1% growth from 2023 to 2024, totaling $8.2 billion.Ā  States that participate have been able to finance public services, like healthcare and education, as well as infrastructure.Ā  With this marked influx of cash from taxed gross gaming […]

Let’s Get this Bread: Don’t Bag-uette to Look into Proposed iGaming Legislation in France

France is home to the City of Love, champagne, and the Eiffel Tower.Ā  It’s also home to some of the strictest online gambling regulations in the European Union (EU).Ā  While other member countries have taken advantage of the autonomy to regulate their own iGaming industries, France has rigid regulations against online casinos.Ā Ā  However, legislation to […]

Colombia and KYC Compliance

The Office of Economic Cooperation and Development (OECD) predicts that Colombia’s economy, which has grown 1.8% in 2024, will see gains of up to 2.8% in 2025.Ā  With over 44 million residents and a booming domestic economy, it’s not surprising that there’s been a boom in digital identity fraud, too.Ā  If Colombia wants to continue […]

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