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On the recordRead 9 Oct 202627 facts
Aristotle Integrity
Washington, DC, USA
On the record
- Audit trail
- The maker says verification workflows maintain traceable audit trails to support KYC, AML, age verification, and fraud investigations.integrity.aristotle.com · read 8 Oct 2026
- Billing
- The current site describes match-only billing: customers pay for successful identity matches and not failed attempts caused by missing records, incorrect information or unmatched users.integrity.aristotle.com · read 9 Oct 2026
- Commercial availability
- The site invites prospective customers to request a consultation or demo and does not show a public numeric price on the opened pages.integrity.aristotle.com · read 8 Oct 2026
- Compliance
- The homepage identifies Aristotle as a UK registered credit bureau and states that the service has 25+ regulatory licenses.integrity.aristotle.com · read 9 Oct 2026
- Compliance screening
- The API workflow can screen against sanctions, watchlists, politically exposed persons, and adverse media sources.integrity.aristotle.com · read 8 Oct 2026
- Coverage
- The maker states that the platform covers more than 170 countries.integrity.aristotle.com · read 8 Oct 2026
- Decisioning
- The platform combines identity, document, biometric, device and fraud signals in workflows that can adapt verification steps to risk and user context.integrity.aristotle.com · read 9 Oct 2026
- Document checks
- AutoDoc supports government-issued identity documents and proof-of-address documents, with available document types varying by region, compliance requirements and provider.integrity.aristotle.com · read 9 Oct 2026
- Document verification
- AutoDoc provides access to document and biometric verification providers through a single API or SDK integration.integrity.aristotle.com · read 8 Oct 2026
- Fraud detection
- The platform describes using device intelligence, behavioral analytics, and reputation signals to detect synthetic identities and suspicious activity.integrity.aristotle.com · read 8 Oct 2026
- Global coverage
- The site states that Integrity covers 170+ countries and uses government and institutional identity data spanning 10.2 billion individuals.integrity.aristotle.com · read 9 Oct 2026
- Identity and age checks
- The identity and age verification solution combines data, document, and biometric signals in a layered verification workflow.integrity.aristotle.com · read 8 Oct 2026
- Implementation
- The FAQ says Integrity is a web service hosted by Aristotle and provides a client test environment for integration testing.integrity.aristotle.com · read 9 Oct 2026
- Industries
- The maker presents the platform for iGaming and sportsbooks, crypto, social networks, adult platforms, alcohol and tobacco retailers, and other regulated digital businesses.integrity.aristotle.com · read 9 Oct 2026
- Integrations
- Integrity Orchestrator can coordinate multiple pre-installed verification providers and return standardized results to an application, CRM, onboarding system, or compliance platform.integrity.aristotle.com · read 8 Oct 2026
- Maker experience
- The homepage says Aristotle has delivered data-driven technology solutions since 1983.integrity.aristotle.com · read 8 Oct 2026
- Match-only billing
- The maker says customers pay for successful identity matches and not failed attempts caused by missing records, incorrect information, or unmatched users.integrity.aristotle.com · read 8 Oct 2026
- Platform uptime
- The API identity verification page states 99.9% platform uptime.integrity.aristotle.com · read 8 Oct 2026
