When American President Joe Biden announced sanctions on Russia for invading Ukraine, opinions were diverse. Some military advisers viewed sanctions as too tame for the...
Read moreAuthor: Jay Raol
Jay Raol has been a Media Manager, Entrepreneur, Political Analyst and an Environmentalist.
He aspires to climb the mighty Himalayas, and learn a new language every year. He lives in the beautiful city of Carlsbad in Southern California and owns a great collection of books.
He is on schedule to publish his first book; 'Thou Art, Dope'. Co-founded two companies that provide futuristic solutions to the world while being quite enthusiastic about helping and investing in technology startups.
February 14, 2022
PEP and Sanction List Screening: The Complete Guide for AML Compliance
The United States Government Treasury Department’s Office of Foreign Assets Control (OFAC) isn’t shy when it comes to issuing and enforcing sanctions. There is no...
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February 08, 2022
Designing Client-Centric Digital Customer Onboarding Solutions for the Banking Sector
The digital transformation has been setting new rules for customer service across a large fraction of banking functionalities. Even in the recent past, customer onboardin...
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Four months in and the anti-money laundering solution industry is still adjusting for the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCen) Ban...
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Digital transformation is compelling companies to integrate KYC and AML solutions to minimize risks and provide seamless customer onboarding. Frictionless remote onboardi...
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December 21, 2021
The Client Centric Approach to KYC Compliance – Know Your Customer
Table of contents What is KYC Compliance? Laws Governing KYC Compliance Requirements for a Client-Centric approach to KYC Verification Process Components of a Client-Cent...
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December 07, 2021
Digital Identity Verification: The Key to Reducing Lending Fraud
Banks and Fintech face daily risks from lending fraud. They must have solutions in place to combat fraudulent applications, manipulated statements, and fake identities. T...
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November 08, 2021
Improving Cybersecurity and Payment Protection with IDMERIT’s Identity Verification Solutions
As we celebrate Cybersecurity Awareness Month, IDMERIT understands the challenges we all face while working and playing online. Sometimes, it seems like the internet is p...
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October 21, 2021
Top 5 Industries Targeted By Scammers
There are many reasons why scammers do what they do. One of their main motivations is money, but in the case of ransomware, data breaches, or virus attacks, sometimes the...
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