Heading to Lisbon: SBC Summit 2025, a Must-Attend for Global iGaming Professionals

by Mike Kiely, Sales Director This September, the Aristotle Integrity Team is thrilled to be heading to Lisbon mainland Europe’s stunning and most western capital city, to attend the SBC Summit 2025. With over 30,000 industry professionals expected, this event is a cornerstone for iGaming operators, betting companies, and compliance experts looking to connect, collaborate, and […]

KYC and AML: Age Verification Without the Jargon

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 […]

UK Digital Identity Legislation Passes Another Important Milestone

On June 19 2025, the UK’s Data (Use and Access) Act received Royal Assent, marking a pivotal step forward in the country’s digital identity ambitions. Here’s why this legislation matters and what comes next for individuals, businesses, and verification providers. What the Data (Use and Access) Act Does A Foundation for Digital Verification Services Part […]

How Biometric Verification Is Reshaping Digital Identity

From unlocking your phone with a glance to passing through airport security without handing over a passport, biometric verification has moved from science fiction to everyday convenience. But beyond convenience lies its true promise: reshaping the future of digital identity. In a world where fraud is increasingly sophisticated and regulations ever tighter, biometrics offer a […]

How the Gig Economy Is Challenging Traditional KYC Models

Over the past decade, the gig economy has transformed the way people work—and the way businesses onboard them. From rideshare drivers and delivery workers to freelance consultants and micro-influencers, millions of people now earn income outside of traditional employment structures. But as platforms grow, so do the risks. One of the biggest challenges facing these […]

Six Compliance Pitfalls to Avoid in ID Verification Workflows

As more industries embrace digital onboarding and remote transactions, identity verification has become a critical checkpoint for trust and security. But with the rise in fraud and regulatory scrutiny, it’s not just about verifying users—it’s about verifying them correctly. At Aristotle Integrity, we work with organizations across sectors like iGaming, fintech, and age-restricted services—each with […]

What Gives KYC in Brazil a Bad Reputation?

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 […]

The Hidden Dangers of Withheld Phone Numbers

By Alec Cudworth Have you ever received a call from a withheld number in the middle of the night, only to answer and hear silence, a robotic voice, or a suspicious request?  If so, you might have been the target of a potential scam. Fraudulent calls late at night into early morning hours, I suspect […]

How to Protect Against Identity Theft when Renting Vehicles

In today’s challenging economic climate, the vehicle rental and leasing industry faces heightened risks of fraud and theft. The British Vehicle Rental and Leasing Association (BVRLA) has emphasized the importance of data sharing in prior blogs, among its members to combat these threats effectively.  The UK vehicle rental market was projected to net ÂŁ5.87 billion. […]

KYC – Know Your Customer (and Your Crypto)

Since Bitcoin’s launch in 2009, cryptocurrency (crypto) has dominated talks in finance, economics, and computer science.  With an all-time high of one Bitcoin equaling $109,026.02 on January 25th, 2025 and an overtime growth of over 100,000%, it’s no wonder that people are flocking to crypto investments.   However, with great rewards comes great risks, and crypto […]

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