What You Actually Need to Know About Compliance in the Digital Age In the world of identity verification and digital compliance, two acronyms dominate the conversation: KYC and AML. If you’re not a compliance officer or a lawyer, these terms can sound opaque, technical, or even intimidating. But understanding them is essential, not just for […]

By Michael Bolcerek, President The underperformance of regulated Brazilian iGaming and sportsbook markets compared to non-regulated sites raises the question: why haven’t they met the expectations of operators and players? A prevalent explanation, particularly from SBC Brazil and SiGMA Brazil, is that the strict KYC requirements are “driving traffic away from operators.” While this might […]

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.  In […]

New years are a time of change for many, and, this year, Brazil’s iGaming market is included. Brazil’s national legislature is expected to begin introducing a new regulatory framework for online sports gambling and casinos. With the industry’s rapid growth, it’s important to consider the regulators and what they could mean for your business.  Growth […]

Many types of organizations verify identities for age compliance purposes. But how should they verify ages? Should organizations apply a prescriptive, rule-based approach? Or should they adopt a more flexible approach, based upon the risks of each service? Organizations implementing age compliance solutions should follow the lessons learned from the financial industry. Rule-based Approaches Are […]

(Image Credit: SBC Americas) Brazil, a nation of 217 million people, just passed an online iGaming and sports betting law that increases online betting’s worldwide footprint. But does the country have the tools to ensure that online gambling complies with the new law? And are potential Brazilian betting operators ready to comply? Key Provisions of […]

During the week of February 5, over 45,000 gaming industry professionals attended the ICE 2024 event in London. This all-encompassing conference caters to all sectors of gaming, including regulation technology (RegTech). But can RegTech providers protect gaming firms? Gaming Firm Needs Gaming sector firms in Europe, individual U.S. states, and throughout the world are facing […]

Is it possible to verify the ages of both older and younger adults? While age estimation solutions cannot work with younger adults, data-backed age verification solutions work with all adults accurately and quickly. An increase in government age restrictions Governments are increasing age-related restrictions on goods and services. Here are a few examples: Gambling: All […]

LONDON, UK – 24 October 2023  The leading data verification service in the U.S. Gaming Industry, Aristotle Integrity, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) to easily scale player onboarding and Know-Your-Customer (KYC) processes. IDVerse’s entirely automated generative AI-powered solution is seamlessly incorporated into the Aristotle AutoDoc orchestration platform. This […]

Brings Safe and Legal Online Gaming to the Bluegrass State WASHINGTON, DC, Sept. 28, 2023 — Aristotle has been awarded a sports wagering services license in Kentucky. This comes after the Kentucky Horse Racing Commission recently voted unanimously to approve sports wagering regulations, with Gov. Andy Beshear signing the emergency regulations immediately thereafter. Bettors can […]