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Verified Scale. Regulatory Grade Compliance.

Global Identity Verification Through Integrity Orchestrator

Integrity Orchestrator helps coordinate identity verification, compliance screening, fraud intelligence, and document verification through configurable workflows and API-based integration. Product and engineering teams can orchestrate workflows across providers, standardize verification outputs, and deploy new capabilities without rebuilding existing systems.

  • 8
    Trusted by Top Global iGaming Operators
  • 25+
    Regulatory Licenses
  • 170+
    Countries Covered
  • FCA
    UK Registered
    Credit Bureau

API Identity Verification for High-Risk & Regulated Industries

Different industries require different verification strategies, risk controls, and compliance workflows. Integrity Orchestrator enables organizations to configure identity verification processes around their regulatory requirements, onboarding models, and operational objectives without introducing unnecessary integration hiccups.

iGaming and Sportsbook

Support player onboarding, age verification, and ongoing compliance through configurable workflows designed for regulated gaming environments. Integrity Orchestrator helps operators manage player eligibility, detect suspicious activity, and apply additional verification controls based on risk and jurisdiction.

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Social Networks

Combat fake accounts, impersonation, bots, and suspicious onboarding activity through flexible identity verification controls. Teams can introduce additional verification requirements when trust and safety signals indicate elevated risk, helping maintain platform integrity at scale.

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Crypto Platforms

Integrate identity verification, sanctions screening, customer due diligence, and fraud controls into a unified onboarding and monitoring framework. Configurable workflows allow crypto businesses to adjust verification requirements based on user behavior, identity risk, verification outcomes, and regulatory obligations.

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Financial Services & Fintech

Manage account opening, KYC, AML, CIP, and customer due diligence requirements through configurable verification workflows. Integrity Orchestrator helps teams automate identity decisions, standardize compliance processes, and manage risk across onboarding, KYC review, and compliance review workflows.

Adult Platforms

Implement privacy-conscious age and identity verification workflows that align with regulatory requirements and platform policies. Organizations can apply layered verification controls, reduce fraudulent account creation, and maintain auditable records for compliance purposes.

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Alcohol & Tobacco

Verify eligibility for age-restricted purchases through configurable verification workflows that support eCommerce, marketplace, and delivery environments. Teams can apply jurisdiction-specific controls while maintaining a consistent verification process across channels.

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Other Regulated Digital Platforms

Organizations operating in regulated digital environments often face complex identity, compliance, fraud, and eligibility challenges. Integrity Orchestrator helps teams build verification workflows and risk controls that align with their regulatory requirements and user journeys.

Explore Regulated Platform Solutions
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Built for Regulated Industries

Real-World Applications of Identity Verification APIs

Verification requirements progress alongside risk, regulations, and business growth. Integrity Orchestrator enables teams to implement API identity verification capabilities within workflows that adapt to changing compliance obligations, onboarding scenarios, and risk thresholds.

  • 170+
    Countries Covered
    Global verification coverage
    Expand into new markets without introducing additional integration complexity. Support identity verification and customer due diligence across more than 170 countries through a unified architecture designed for global deployment.
  • 99.9%
    Platform Uptime
    Age verification
    Implement age verification controls for regulated products and services through configurable workflows that align with regional requirements, operational policies, and risk management strategies.
  • AML & Risk
    Screening
    Cross-border compliance
    Integrate sanctions screening, customer due diligence, and jurisdiction-specific compliance checks into a single workflow. Standardized outputs and auditable records help simplify regulatory reviews across multiple regions and regulatory frameworks.
  • Configurable Verification
    Workflows
    Apply the Right Level of Verification
    Design verification paths that respond to user activity, transaction context, and business rules in real time. Workflow automation helps teams apply the appropriate level of verification while maintaining operational efficiency and consistent outcomes.
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What You Can Build With Aristotle Integrity

Our flexible API identity verification platform brings identity, compliance, fraud, and onboarding services together through API-based integration.

Create workflows that fit your operational needs and connect multiple verification providers without the hassle of managing separate vendor relationships.

Customer Identity Verification API

Use our API identity verification capabilities to validate customer identities using trusted global data sources. The identity verification API supports customer onboarding, account creation, and customer due diligence across regulated markets.

ID Verification API

Verify government-issued identity records and confirm customer information through configurable id verification API workflows. Organizations can tailor verification requirements based on geography, risk tolerance, and business rules.

Age Verification API

Implement an age verification API to confirm eligibility for age-restricted products, services, and digital experiences. Verification requirements can be adjusted dynamically based on jurisdictional requirements and risk signals.

KYC API Integration

Accelerate onboarding with a configurable KYC API that supports customer due diligence, identity verification, and risk-based onboarding. Teams can integrate KYC processes directly into existing registration, onboarding, and account management systems.

AML Check API

Screen customers against sanctions, watchlists, politically exposed persons (PEPs), and adverse media sources through an integrated AML check API. Results can be incorporated into onboarding workflows, ongoing monitoring programs, and compliance reviews.

AML API Workflows

Build compliance automation using the Integrity AML API to support ongoing screening, event-driven monitoring, and regulatory reporting requirements. Workflows can trigger additional verification steps when risk thresholds are exceeded.

Orchestrated Identity Workflows

Integrity Orchestrator allows organizations to coordinate multiple providers who are pre-installed, apply waterfall routing, and configure verification workflows through a single orchestration layer. This approach centralizes API identity verification across providers while delivering consistent outputs and preserving implementation flexibility.

No Match. No Charge.

Match-Only Billing

Integrity’s match-only pricing model means you only pay for successful identity matches, not failed verification attempts caused by missing records, incorrect information, or unmatched users.

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Submit Verification Requests

Send customer data to the identity verification API through a secure API request.

Execute Verification Services

Our platform automatically initiates the required KYC, AML, age verification, identity verification, and related services based on predefined workflow configurations, ensuring the right checks are performed at the right stage of the user journey.

Assess Risk and Compliance Signals

Verification results, fraud indicators, and compliance data are assessed against predefined business rules.

Trigger Additional Verification

Workflows can trigger additional verification like document verification, biometric verification, or secondary provider checks when additional assurance is required.

Return Standardized Results

The platform consolidates all verification outcomes into a unified response that can be consumed by your application, CRM, onboarding system, or compliance platform.

Our Processes 

API Identity Verification Workflow

This guide walks through the end-to-end API identity verification process, from submitting verification requests and orchestrating providers to evaluating risk signals, performing compliance checks, and returning standardized verification results.

Insights for Identity, Fraud & Regulatory Decisioning

The Lifecycle of Digital Identity: From Registration to Real‑World Impact image
3 mins read

The Lifecycle of Digital Identity: From Registration to Real‑World Impact

Turning the Tide: Security, Influencers, and KYC in Brazil’s iGaming Revolution image
4 mins read

Turning the Tide: Security, Influencers, and KYC in Brazil’s iGaming Revolution

Improve Identity Decisions Across Your Compliance Framework

Shift identity verification from a fragmented process to a controlled, audit-ready system. Integrity handles the complexity of data, fraud, and compliance signals, so your team can focus on managing risk and meeting regulatory obligations.