Participation
UK Extension to the EU-U.S. Data Privacy Framework Framework: Active
EU-U.S. Data Privacy Framework Framework: Active
Swiss-U.S. Data Privacy Framework Framework: Active
Purpose of Data Collection
We process personal data to validate the individual for identification purposes for use in anti-money laundering, anti-fraud, know-your-customer and/or age related or age restricted industries. This information is typically provided by a third party such as a financial institution, e-commerce site, online gaming or gambling site, entertainment sites, etc. to verify their customers or users.
Privacy Policy
Non-HR Data
Privacy Policy for identity verification division
Privacy Policy reviewed and approved by BBB
Verification Method
Self-Assessment
Dispute Resolution
Questions or Complaints?
If you have a question or complaint regarding the covered data, please contact ARISTOTLE INTERNATIONAL, INC. at:
General Counsel
Washington, District of Columbia 20003-1164
Privacy Shield organizations must respond within 45 days of receiving a complaint.
If you have not received a timely or satisfactory response from ARISTOTLE INTERNATIONAL, INC. to your question or complaint, please contact the independent recourse mechanism listed below
NON-HR RECOURSE MECHANISM
Appropriate statutory body with jurisdiction to investigate any claims against ARISTOTLE INTERNATIONAL, INC. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission