Aristotle International Europe Limited is a credit reference agency licensed by the Financial Conduct Authority under the Consumer Credit Act 1974. We provide a credit reference service aimed at enabling our customers to vet the creditworthiness of prospects and to meet their KYC and anti-money laundering obligations under relevant Money Laundering Regulations and the Financial Services and Markets Act.
In order to provide our services, we hold comprehensive databases that we have compiled. All you have to do is provide details about your prospect which we will compare against the information stored in our databases. We will then issue a match code helping you to assess the accuracy of the information you obtained about your prospect and whether that person is a good credit risk or the person who they claim to be.
Key benefits of the Integrity™ service include:
Effective. Predict potential fraud, identify high-risk applicants and comply with anti-money laundering requirements.
Fast. Process takes under 5 seconds to complete from the time information is submitted.
Fair. Requires “Explicit Consent” of the consumer, and transaction history remains confidential (subject to disclosures required by law).
Compatible. Requires no new hardware and is OS agnostic.
Legal. Complies with UK privacy directives and laws.
Secure. Although we hold a vast array of data and algorithms needed to deliver our service, we do not return personal information about your prospects to you. We merely use the information you provide to compare it against our datasets and then issue a 3 digit match code that contains no personal data.
Senior Vice President, Business Development
Aristotle International Europe Limited
Registered Office Address:
55 Drury Lane, Covent Garden
London, WC2B 5RZ
Email: michael.bolcerek @aristotle.com