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 […]
Malta has long been Europe’s gaming powerhouse. But German MEP Daniel Freund recently brought the country’s iGaming industry before the European Commission to determine whether the country’s gaming laws were compatible with the European Union’s (EU) and discuss the high concentration of gaming companies within the country. Malta’s iGaming Structure Malta was one of the […]
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 […]
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 […]
Is it possible to verify the ages of both older and younger adults? While age estimation solutions cannot work with younger adults, data-backed age verification solutions work with all adults accurately and quickly. An increase in government age restrictions Governments are increasing age-related restrictions on goods and services. Here are a few examples: Gambling: All […]
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 […]
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 […]
Michael Bolcerek was recently interviewed by Steve Ruddock of BettingUSA regarding age verification and KYC, with the intent to educate the US gaming public on the process and requirements of verifying players. Read it here!
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 […]