IDMERIT’s Blog

What is an MRZ Code? The Role of MRZ Technology in Identity Verification

 Today, all nations have adopted MRZ code ID document formats as part of their AML-CFT ...

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How to Spot a Fake ID: Understand Fake ID Vs Real

Recent technological innovations like deepfake detection, face liveness verification, and ...

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Money Laundering Explained: What are the 3 Stages of Money Laundering

Money Laundering Explained – Criminal activities generate huge illegitimate cash tha...

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AML in Fintech: A Guide to Fintech AML Compliance, Challenges, and Solutions

Contents: Fintech and Money Laundering Pain Points Why Fintech AML Compliance is Important...

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Anti-Money Laundering (AML) in Banking and Finance: Best Practices

Contents: Banks and Money Laundering Steps to Achieve AML in Financial Services Banking AM...

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The Inevitable Role of AML in the Payment Sector and AML Transaction Monitoring Best Practices

Contents: Why is AML in the Payment Sector required? AML Transaction Screening AML Transac...

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Significance of Merchant Identity Verification Automation in the Payment Sector

Contents Why is Automated Identity Verification in Payments Important Merchant Underwritin...

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Automated Client Onboarding and Identity Verification for Fintech Industry: Best Practices

Automated client onboarding software for a smooth and secure user experience is vital to f...

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Identity Verification and KYC Automation in the BFSI Sector

KYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due dil...

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