Compliance Verification
Compliance Verification
Ensure that your clients have the most comprehensive identity and age verification solution for your internet activity and compliance needs.
Eight of the top ten iGaming companies meet worldwide gaming regulators’ compliance obligations by using Integrity IDV Direct to verify the age of their customers.
Approved for patron identification by the Nevada Gaming Board and Nevada Gaming Commission and New Jersey Department of Gaming Enforcement (DGE) as a licensed supplier of age verification services.
Used by iGaming operators to meet age and KYC compliance with all of the major European regulatory agencies. In Germany, Aristotle has been approved by the Commission for the Protection of Minors in the Media (KJM) for Überprüfen, a method of verification using Integrity IDV, Integrity Document and Integrity Face-to-Face.
Used by financial entities to meet and exceed US Patriot Act, UK FSA and EU 3rd Directive requirements for financial due diligence. Using a range of Global Identity data, Integrity’s clients meet KYC standards for financial activities every day. Watch Lists and PEP: Verification check against worldwide Financial Watch Lists and Politically Exposed Persons (PEP) as part of KYC services.
Learn more about Integrity’s KYC Verification Solution here.
Approved by several U.S. states to comply with shipment regulations required for the online sales of alcohol and can provide age-verified Twitter identity for alcohol marketing.
Leading tobacco and e-cig providers use Integrity to age restrict access to marketing materials and product sales to comply, or provide comparable compliance, with U.S. Federal PACT Act requirements.
Take Integrity’s suite of Age, Identity & Compliance Solutions for a test drive today by requesting a Free Demo below.