Match-Only Billing
Pay only for successful identity data matches with our match-only billing pricing model.
Global Identity Verification Built for Modern Risk
Powered by Aristotle Integrity Orchestrator
Integrity Orchestrator brings together data orchestration, document verification, biometric authentication, fraud detection and compliance management tools to help teams make more confident, risk-responsive onboarding and compliance decisions.
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8Trusted by Top Global iGaming Operators
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25+Regulatory Licenses
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170+Countries Covered
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FCAUK Registered
Credit Bureau
Our Advantage
What Makes Our Workflow Orchestration Different
See how event-based workflow orchestration helps teams automate onboarding, apply risk-based controls and connect identity, compliance and fraud processes within a single workflow.
Unified Identity Orchestration
Connect identity verification, document checks, biometrics, compliance screening and fraud signals within a single orchestration workflow.
Event-Based Workflow Automation
Coordinate onboarding decisions through a workflow orchestration that adapts based on onboarding risk signals, customer information and verification outcomes.
Risk-Based Decisioning
Utilize onboarding risk signals to help determine when additional verification, screening or review steps may be appropriate.
Configurable Workflow Logic
Personalize verification and compliance workflows based on geography, risk levels, regulatory requirements and business rules.
Intelligent Verification Routing
Route users through the most appropriate onboarding path while automatically escalating to additional providers or checks when needed.
Unified Risk Intelligence
Bring identity, compliance and fraud signals together in one workflow to help teams make more informed onboarding and verification decisions.
Enterprise-Ready Orchestration
Deploy workflow orchestration tools across products, regions and regulatory environments through a configurable, enterprise-ready framework.
Built for Regulated Industries
Workflow Orchestration Across High-Risk Industries
Explore how configurable workflow orchestration helps organizations adapt verification and decisioning processes
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170+ Countries CoveredSupport Global Onboarding and Compliance OperationsDeploy data orchestration workflows across international markets through a flexible framework designed to support diverse regulatory requirements and customer onboarding needs.
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99% Platform UptimeDependable Workflows for Critical Onboarding ProcessesApply different verification requirements based on jurisdiction, content type, payment activity, risk signals or platform features. This flexible approach helps organizations balance compliance obligations with customer experience.
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Event-Based Identity Data OrchestrationApply the Right Checks at the Right TimeLeverage identity orchestration software that routes users through verification, compliance and fraud controls based on onboarding risk signals, geography and business rules.
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Risk-Based Workflow AutomationFocus Reviews Where They Matter MostUse onboarding risk signals to help determine when additional verification, screening or manual review steps should be applied.
Begin the Onboarding Process
The workflow starts when a customer submits their identity information to your platform. From there, verification, compliance and risk checks can be coordinated through a single onboarding workflow.
Gather Identity and Risk Signals
Data, document, biometric, device and fraud signals are collected during onboarding to help inform verification and compliance reviews.
Determine the Next Best Action
Business rules consider factors such as potential fraud and risk levels, user interactions, social network information, mobile device and carrier information, geography and regulatory requirements to help guide the next steps in the workflow, including any additional checks or reviews.
Escalate Reviews Based on Risk
When onboarding risk signals indicate additional review may be needed, the workflow can initiate step-up or step-down verification, compliance screening or even manual and video review. This risk-based approach helps teams apply the appropriate level of scrutiny without slowing every customer down.
Route Customers Through the Right Verification Path
Customers are directed through the most appropriate verification process based on onboarding risk signals, verification results and regulatory requirements. If additional checks are needed, the workflow can route them to alternative providers or verification methods.
Review Results and Make Informed Decisions
Verification results, compliance findings and risk indicators are consolidated into a single view for review. Teams can use this information to support onboarding decisions, compliance reviews and customer verification outcomes.
Our ProcessÂ
Workflow Orchestration in Action
Understand how an event-based workflow orchestration applies the right verification, compliance and fraud controls at each stage of the onboarding journey.
Data Orchestration Built for Regulated Industries
The Industries We Serve
Different industries face different onboarding challenges. Identity data orchestration helps businesses apply the right verification and risk controls for their unique requirements.
Online Gaming
Simplify player onboarding with orchestration workflows that combine verification, compliance reviews and risk assessment.
Explore iGaming Solutions
Social Media
Verify users, creators, advertisers and business partners through configurable onboarding workflows designed to support trust, safety and platform integrity.
Explore Social Network Solutions
Alcohol & Tobacco
Support age-restricted onboarding through identity data orchestration workflows that combine identity verification, compliance reviews and risk controls to help meet regulatory requirements.
Explore Alcohol & Tobacco Solutions
Adult Platforms
Verify creators, subscribers, merchants and affiliates through orchestration workflows that support age verification, risk-based reviews and platform access decisions.
Explore Adult Platform Solutions
Crypto & Digital Wallets
Manage KYC, AML and compliance requirements through workflow orchestration that connects verification, screening and risk assessment in one workflow.
Explore Crypto Platform Solutions
Financial Services
Connect identity verification, KYC, AML screening, and risk reviews within one onboarding workflow to help streamline customer onboarding and compliance efforts.
Explore All Industries
Other Regulated Digital Platforms
Give teams a more efficient way to move customers through onboarding while managing verification and compliance requirements.
Explore Regulated Platform Solutions
Frequently Asked Questions
Have pressing questions about workflow and data orchestration? We have the answers.
What is workflow orchestration?
Workflow orchestration helps regulated companies coordinate identity verification, compliance reviews, fraud checks, compliance reviews and onboarding decisioning through a unified process. By automating decision paths and review steps, organizations can apply the right controls based on risk, geography and business requirements.
How does identity orchestration work?
Identity orchestration combines KYC data, document verification, biometrics, device intelligence and fraud signals within a single workflow. Configurable rules help operators apply the most appropriate verification methods at each stage of onboarding and customer verification.
How does risk orchestration support compliance and fraud prevention?
Risk orchestration helps businesses apply the appropriate verification, screening and review steps based on onboarding risk signals and verification outcomes. Lower-risk users can move through onboarding with fewer barriers, while higher-risk users can be directed to additional verification, compliance screening or manual review.
How does Integrity integrate with existing identity, compliance and fraud solutions?
Integrity by Aristotle supports configurable verification workflows through API-based integration, helping organizations coordinate identity, compliance and fraud checks within a more flexible onboarding process.
Insights for Identity, Fraud & Regulatory Decisioning
Find expert perspectives and practical guidance to navigate identity, fraud and compliance challenges with a centralized verification orchestration platform.
