Author: Tony Raval

Tony Raval brings more than 15 years of leadership in data technology as the Founder and CEO of IDMERIT, headquartered in Carlsbad, California. He leads an executive team including top data tech veterans to execute on his passion of creating a global data universe generating true and trusted intelligence. IDMERIT’s competitive success has come from the company’s ability to perform cross-border transactions, for which Tony and his team have developed a meticulous process and progressive technology. The company was launched as the result of a highly effective engagement with a leading global financial institution, whereby the company was uniquely able to triangulate multiple elements to create a comprehensive, and yet, frictionless experience. Tony has provided data intelligence to companies such as Google, SalesForce, and HP as well as clients across financial, government and other sectors seeking a superior partner in compliance and mitigating risk. He holds a Master’s Degree in computer engineering and data sciences, is an active member of the Entrepreneurs Organization San Diego and dedicated mentor to new entrepreneurs in EO’s Accelerator Program, enjoys meditation and running, and he and his wife Sonal recently celebrated their three-year-old son's birthday.
Introducing IDMlive: Our Video KYC Verification Solution

Introducing IDMlive: Our Video KYC Verification Solution

Know Your Customer (KYC) has undergone several digital evolutions in the last decade. And as usual banks and other financial institutions were the first onboard to adapt ...

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

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 rest of the world and (Know Your Customer) KYC verification USA is no different...

Read more
Everything You Need to Know About KYC Verification from A World-Class KYC Provider

Everything You Need to Know About KYC Verification from A World-Class KYC Provider

Know Your Customer (KYC) verification is the foundation needed to comply with anti-money laundering (AML) regulations. Implementation of a successful customer onboarding ...

Read more
Definitive Guide on KYC Solutions for Banks, Financial Institutions and Fintech Companies

Definitive Guide on KYC Solutions for Banks, Financial Institutions and Fintech Companies

The finance industry has always borne the brunt of all new anti-money laundering (AML) compliance regulations. This includes customer due diligence for Know Your Customer...

Read more
KYB and KYC Verification: Why it Matters to Your Business

KYB and KYC Verification: Why it Matters to Your Business

Identity verification has long been a part of customer onboarding. The digitization of our society has not changed the need for ID card verification but altered how we pe...

Read more
Importance of Identity Verification in the Online Gambling Industry

Importance of Identity Verification in the Online Gambling Industry

Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business ear...

Read more
Optimize Cybersecurity with the Pearls of KYC

Optimize Cybersecurity with the Pearls of KYC

Table of contents How to Make Automated KYC Part of Your Cybersecurity Policy Ways in which automated KYC can pair with your cybersecurity policy How Including KYC measur...

Read more
7 Best Practices for Enhanced Due Diligence in AML

7 Best Practices for Enhanced Due Diligence in AML

Table of contents Enhanced Due Diligence Starts with Identity Verification and AML/KYC Compliance Enhanced Due Diligence with Real-Time Transaction Monitoring and Screeni...

Read more
Know Your Customer: 2021 Regulations Roundup

Know Your Customer: 2021 Regulations Roundup

We’re nearly closing out 2021. It’s time to revisit a few of the anti-money laundering and counter-terrorist financing regulations that have been passed this year. AM...

Read more