Fully outsourced compliance solution brings cost-efficient

authentication to iGaming

London, England (February 2016) — Aristotle’s Integrity division — the leading global provider of online age and identity verification — announces a new compliance solution that will enable organizations to comply with the European Union’s Fourth Anti-Money Laundering (AML) Directive.

The new AML Directive mandates that customer ID authentication takes place before any business relationship is established and must be done with all new and existing customers. Integrity’s risk-based programs ensure compliance while accurately reporting any suspicious fraudulent activity. Combining Integrity’s global Know Your Customer (KYC) solutions with auditing, reporting and tracking features offers a full outsourcing program of compliance activities. Integrating Integrity™ products with innovative data-management features is particularly useful for the iGaming sector and financial services companies who lack the resources to hire a full compliance team.