Best Identity Verification Solutions for Online Gaming

Over the course of the past few years, online gaming has seen an unprecedented surge in popularity. Along with the growing number of legitimate users, fraudsters and criminal organizations are becoming increasingly savvy in how they exploit online gaming platforms for numerous financial crime activities. In order to protect your online gaming platform from exploitation, […]

Protection Against Fullz and Fraud

The amount of personal data stored in servers around the world is a treasure trove for fraudsters and criminals. Targeted hacking schemes and data breaches can be very lucrative. The information stolen in these attacks is bundled into data packages and sold on the black market or dark web to other criminal enterprises. In fact, […]

How to Superpower an ID Document Verification Program for Global Data

As online business solutions and digital transaction services continue to evolve, the competition for new customers – while keeping the ones you’ve got – will continue to be fierce. Innovated technologies impact both sides of the business/client relationship. To stay ahead, businesses must find the best way to integrate new, emerging technologies with their current […]

Using Multi-Mode Verification for Customer Identification Program Requirements

The 10 Driving Forces behind the Convergence of Payments, Anti-Fraud & Identity Solutions

With advances in technology and increasing dependence on online business and account services, verifying customer identity in applications with controlled access is more important than ever. In some cases, it is even a legal requirement.

KYC, AML, and the Russia-Ukraine War

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The Russia-Ukraine War highlights the needs for extra attention to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) processes.  The volume of AML has increased with the addition of new financial activity restrictions to the group referred to in the media as “Russian Oligarchs.”  Therefore, as the number of individuals blocked from financial transactions grows, so does […]

What is Identity Proofing?

If you do business over the internet, it is now more important than ever to provide secure online access to your clients and customers. With the world’s growing reliance on technology and cloud-based business solutions, businesses face the real and ever-present threat of security breaches and fraud.

Aristotle Integrity Partners with GeoComply for Integrated IDComply

Leaders in KYC and Geolocation Compliance offer integrated solution for iGaming and sports betting operators Washington, DC and Vancouver, Canada (November 6, 2019) — Aristotle International’s Integrity division, leaders in age verification and KYC, announced today that its solutions will be integrated as a premium vendor within GeoComply’s new IDComply service. IDComply provides seamless links […]

I-Gaming Hearing November 7th, 2019: Aristotle to Testify

Image courtesy The Missouri Times Integrity’s Michael Bolcerek will testify on effective age verification and KYC methodologies in front of the MO House Special Interim Committee on Gaming. He will share the many ways that Aristotle Integrity provides online operators help restricting minors from U.S. regulated online sportsbooks and gaming sites. Read The Missouri Times […]

BettingUSA interviews Integrity’s Michael Bolcerek

Michael Bolcerek was recently interviewed by Steve Ruddock of BettingUSA regarding age verification and KYC, with the intent to educate the US gaming public on the process and requirements of verifying players. Read it here!

Aristotle Integrity Age and Identity Solution approved for Interim Supplier License in West Virginia

Miomni Licenses Aristotle’s Integrity IDV solution for launch in WV Sportsbook Washington, DC (October 10, 2018) — Aristotle International’s Integrity division, a pioneer in identity and age verification solutions has added West Virginia to its previous supplier license approvals by New Jersey Department of Gaming Enforcement and Nevada Gaming Commission. Utilizing Integrity’s unparalleled age and […]

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