IDMERIT’s Blog

The Importance of Global ID Verification Solutions in the Retail & eCommerce Industry

The need for global ID verification solutions in the retail and eCommerce industries has b...

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How Biometric Authentication can be the Ultimate Identity Verification Solution?

Did you know biometric authentication started back in second-century China with Empress Tu...

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A Complete Guide to Automated KYC Solutions

Since the inception of Know Your Customer (KYC) regulations, automated KYC solutions and i...

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The Importance of Face Verification for Digital Identity Security

Face verification may now be a fun way to unlock your smart devices and play dress-up, but...

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Ultimate Beneficial Owner: Everything You Need to Know

Hiding who is the Ultimate Beneficial Owner (UBO) behind a company is never a good sign. S...

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PEP and Sanctions list Screening: The Complete Guide for AML Compliance

When American President Joe Biden announced sanctions on Russia for invading Ukraine, opin...

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Introducing IDMlive: Our Video KYC Verification Solution

Know Your Customer (KYC) has undergone several digital evolutions in the last decade. And ...

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A Simple Step by Step Guide to Swift KYC Verification in the USA   

Not everything works the same way in the United States of America (USA) as it does for the...

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PEP and Sanction List Screening: The Complete Guide for AML Compliance

The United States Government Treasury Department’s Office of Foreign Assets Control ...

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