The British Vehicle Rental and Leasing Association (BVRLA) Compliance Forum on May 22nd, 2025, stands as a pivotal event for professionals in the vehicle leasing and mobility services sector. Amidst a landscape of rapid regulatory changes, this forum offers a platform for industry leaders, regulators, and compliance experts to converge, discuss, and navigate the evolving […]

LONDON, GB / ACCESSWIRE / January 15, 2025 / 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 […]

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 […]

Incode and Aristotle’s integration offers online users next-level speed and ease through combined solution SAN FRANCISCO, Sept. 18, 2023 — Incode Technologies Inc., a leading provider of world-class identity verification and authentication solutions for global enterprises, today announced a partnership with Aristotle Integrity, a leader in identity, KYC and anti-fraud services. Now, Aristotle can offer the Incode-powered Integrity […]

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 […]

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 […]

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 […]

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 […]

What a conference! A round of applause to the One World Identity team and CEO Travis Jarae for delivering such engaging content, including keynote speakers Scott Galloway, David Birch and Steve Wilson. These speakers – and many more – really challenged the identity community to assess the definition of online identity and how the global […]