Aristotle International Europe Limited

Aristotle International Europe Limited is a credit reference agency regulated by the Financial Conduct Authority, offering services designed to assess the creditworthiness of prospects. Their Integrity service enables users to quickly identify potential fraud and high-risk applicants while ensuring compliance with anti-money laundering requirements.

The company operates by comparing submitted prospect information against its comprehensive databases, issuing a match code that helps evaluate the accuracy of the data without revealing any personal details. This process is efficient, taking under five seconds, and maintains confidentiality in accordance with UK privacy laws.

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