Integrity

What Integrity does

Integrity is an enterprise identity verification platform operated as a product brand of Aristotle International, a privately held data and compliance technology company founded in 1983 and headquartered in Washington, United States. The platform serves regulated digital businesses — primarily iGaming and sportsbook operators, cryptocurrency exchanges, social networks, adult platforms, alcohol and tobacco retailers, financial services and fintechs — by combining data verification, document and biometric checks, device and behavioral intelligence, AML and sanctions screening, and adverse media monitoring into a single orchestration layer. Its technical core, the Integrity Orchestrator, is an event-driven framework that dynamically routes users through verification steps using a waterfall approach and adapts workflows in real time based on risk, regulatory requirements and verification outcomes; this sits atop a global data corpus covering 170+ countries, 300+ data sources and billions of individual identity records, supported by 20+ regulatory licenses and UK Registered Credit Bureau status.

The product is modular, comprising Integrity IDV-Direct (core identity verification engine), AutoDoc (multi-provider document and biometric verification with waterfall routing), IdentityRep (fraud and reputation intelligence), AML (sanctions, watchlist and PEP screening), Face-to-Face (live-assisted verification), Document (manual review), Quiz (KBA), plus standalone Sanctions and Adverse Media modules. Distribution is enterprise field sales combined with a single API/SDK integration, and revenue is generated under a usage-based match-only pricing model where clients pay only for successful identity matches — a structural differentiator versus per-attempt competitors. Trusted relationships include multi-year engagements with named top-tier iGaming and crypto customers, 100M+ cumulative verifications conducted, 99.9% platform uptime, and co-sell partnerships with document/biometric providers.

Name

Integrity

Legal name

Aristotle International

Website

https://integrity.aristotle.com

Company type

Private

Founded year

1983

Operating status

Operating

Headcount range

51–100 employees

Short description

Integrity by Aristotle is an enterprise identity verification platform serving regulated digital industries (iGaming, crypto, social, adult, alcohol/tobacco, fintech) via an event-driven orchestration layer combining data, document, biometric, AML and fraud signals across 170+ countries.

Ownership category

akta.pro rank

Product category

Identity Verification / RegTech

NAICS

Investigation and Personal Background Check Services (561611), Credit Bureaus (561450)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

Identity Verification (IDV) & Document Verification (FSAMALAE)

Keywords

• Identity verification services
• KYC compliance
• AML screening
• Biometric authentication
• Age verification

Headquarters

HQ city

Washington

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Identity Verification Match Fees: Match-only pricing model where clients are charged only when successful identity verification matches are returned. Failed verification attempts due to missing records, incorrect information or unmatched users do not incur charges. This creates alignment between verification costs and successful outcomes, potentially halving effective per-transaction rates in lower-verification-rate markets.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels5 records

Core offering

Integrity is an enterprise identity verification and decisioning platform for regulated industries that unifies data, document, biometric, device and fraud signals into a single event-driven orchestration layer. It is delivered as a SaaS platform with a single API/SDK integration, supporting real-time identity, age, KYC, AML and sanctions screening across 170+ countries. Pricing is usage-based under a match-only model where clients only pay for successful identity verifications.

Product overview

Integrity by Aristotle is an enterprise identity verification platform for regulated industries, comprising a unified platform with modular components. The core platform is Integrity Orchestrator, an event-driven workflow orchestration framework that coordinates all verification activities. Supporting modules include: Integrity IDV-Direct (primary identity verification engine), Integrity AutoDoc (multi-provider document and biometric verification with waterfall routing), Integrity Document (manual document review), Integrity Face-to-Face (live-assisted verification), Integrity IdentityRep (fraud detection and reputation intelligence), Integrity AML (anti-money laundering screening), Integrity Quiz (knowledge-based authentication), Integrity Sanctions Screening, and Integrity Adverse Media Screening. The platform uses a match-only billing model where clients only pay for successful identity matches, not failed verification attempts. Coverage spans 170+ countries with access to government-issued ID verification, biometric validation, and continuous fraud monitoring.

Differentiator

Problem solved

Functional benefit

Brands

• Integrity Orchestrator: Event-driven orchestration framework that dynamically adjusts verification workflows in real time based on risk, regulatory requirements, user behavior and verification outcomes.
• Integrity IDV-Direct
• Integrity IdentityRep
• Integrity AutoDoc
• Integrity Document
• Integrity Face-to-Face
• Integrity AML
• Integrity Quiz

Products and services

• Integrity Orchestrator Event-driven workflow orchestration platform for regulated enterprises that dynamically routes users through identity, compliance and fraud-prevention workflows based on risk and regulatory signals, unifying verification components within a single orchestration framework.
• Integrity IDV-Direct Real-time SaaS identity verification platform that verifies identities and age requirements using global identity data and configurable workflows, supporting government-issued ID checks for citizens of 135 countries.
• Integrity IdentityRep Reputation intelligence platform that analyzes device, behavioral and fraud signals to identify suspicious activity, strengthen onboarding decisions and support lower-friction customer verification.
• Integrity AutoDoc Document and biometric verification platform providing multi-provider support, intelligent fallback routing and standardized verification responses for regulated industries.
• Integrity Document Manual document review tool that provides a structured environment for trained agents to analyze identity documents against trusted digital reference copies, supporting fraud detection and quality control.
• Integrity Face-to-Face Live-assisted identity verification service enabling real-time human review for higher-risk onboarding scenarios requiring additional oversight or manual verification steps.
• Integrity AML AML screening platform that checks individuals, businesses and transactions against global watchlists, sanctions databases (OFAC, UK Treasury, Interpol), PEP databases and adverse media sources to support AML compliance.
• Integrity Quiz Knowledge-based authentication (KBA) workflow that delivers configurable identity questions and risk-based verification paths for step-up onboarding assurance.
• Integrity Sanctions Screening Sanctions and watchlist screening solution that compares individuals against global sanctions lists and regulatory databases (OFAC, UK Treasury, Interpol) to identify potential risks before onboarding.
• Integrity Adverse Media Screening Enhanced due diligence tool that identifies relevant news articles and public reports associated with individuals to surface compliance, financial crime or reputational risks during onboarding and compliance reviews.

Quantifiable outcome

• Effective per-transaction rate can be halved in lower verification rate markets (40-50%) since users who cannot meet compliance requirements incur no charge
• +3 more outcomes

Named customers4 records

Segments7 records

Ideal customer profiles7 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature10 records

Partnerships

One partnership is on record.

• AutoDoc PartnercoreTechnology or IntegrationAutoDoc is a strategic technology partner providing document verification and biometric onboarding solutions integrated into Integrity's orchestration platform. The partnership enables joint document verification and biometric solutions for regulated industries including US and Canadian sportsbook and casino markets. Sales teams work collaboratively to deliver integrated electronic document verification and biometrics, with technical teams functioning as a unified group to deliver solutions effectively.

Scale indicators11 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Jumio: Enterprise identity verification platform offering KYC, document, biometric, and AML solutions across financial services, iGaming, crypto, and other regulated verticals. Direct competitor to Integrity's Orchestrator-led, multi-signal IDV approach.
• Onfido: AI-driven identity verification provider (now part of Entrust) covering document, biometric, and KYC workflows for regulated digital businesses. Competes head-to-head with Integrity across regulated onboarding use cases.
• Veriff: Identity verification specialist serving iGaming, fintech, mobility, and other regulated industries with document and biometric verification. Closely comparable product surface to Integrity's IDV-Direct and AutoDoc modules.
• Persona: Configurable identity verification platform offering KYC, KYB, document, biometric, and fraud workflows for digital businesses. Competes with Integrity in flexible, multi-signal onboarding orchestration.
• Trulioo: Global identity verification provider with extensive cross-country data coverage and KYC/AML capabilities. Most direct competitor to Integrity's170+ country,3.4B-records global IDV footprint.
• AU10TIX: Identity verification and document authentication platform serving financial services, iGaming, crypto, and age-restricted verticals. Closely comparable in regulated-industry focus and document/biometric workflows.
• GBG (GBG Group): Global identity and location data specialist offering KYC, AML, and fraud solutions across regulated industries. Direct comparable on international identity data scale and regulated customer base.
• ID.me: Identity and age verification platform with strong group-based verification and significant government and regulated commercial use cases. Comparable to Integrity in age verification and regulated onboarding.
• Veratad: Age and identity verification provider focused on age-restricted verticals (adult, alcohol/tobacco, gaming). Direct overlap with Integrity's age-verification offering for adult and alcohol/tobacco retailers.

Broad incumbents

• LexisNexis Risk Solutions: Large-scale risk-data and identity analytics incumbent used by financial institutions, insurers, and government agencies for KYC, AML, and fraud. Broader portfolio but overlapping identity verification and compliance capabilities with Integrity.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat6 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/integrity_news
• Facebookfacebook.com/176322312413182
• LinkedInlinkedin.com/company/aristotle

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Integrity