By Alec Cudworth In light of recent incidents involving minors purchasing age-restricted items online, such as the tragic case of 17-year-old Axel Rudakubana who acquired a knife from a major global online platform and used it in a fatal attack, online retailers are coming under increasing pressure to implement more robust age verification measures. Â In […]
LONDON, GB / ACCESSWIRE / January 15, 2025 /Â 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 […]
France is home to the City of Love, champagne, and the Eiffel Tower. It’s also home to some of the strictest online gambling regulations in the European Union (EU). While other member countries have taken advantage of the autonomy to regulate their own iGaming industries, France has rigid regulations against online casinos.  However, legislation to […]
The Office of Economic Cooperation and Development (OECD) predicts that Colombia’s economy, which has grown 1.8% in 2024, will see gains of up to 2.8% in 2025. With over 44 million residents and a booming domestic economy, it’s not surprising that there’s been a boom in digital identity fraud, too. If Colombia wants to continue […]
Companies and organizations need to know exactly who they are doing business with. Beyond protecting their financial interests in a general sense, companies and organizations must comply with all applicable KYC regulations and anti-money laundering (AML) policies. KYC is especially important for firms that offer any sort of financial services—although the principles extend to many […]
Know Your Customer (KYC) is a set of internal identity verification procedures for confirming the actual identity of a potential new customer before opening an account or processing applications for major financial transactions. KCY Verification plays a significant role in the fight against financial crime. Here’s what you need to know about KYC, who needs […]