Financial and E-Commerce Verification
Integrity’s extensive identity data enables real time-validation of your customer for KYC, anti-fraud—or simply understanding your customer base—all from a single API interface. If a customer is not verified to your specifications, there is no charge.
Integrity has been a leader in preventing underage access to electronic services since 2001 by offering the best solutions, knowledge, and tools.
Ensure that your client has the most comprehensive identity and age verification solution for your internet activity.
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.
COPPA (Child Online Privacy Protection Act)
To meet COPPA Compliance
, 13 different prior parental verification (PPV) methods are offered to easily comply with the parental authorization required by law.
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.