IDMERIT’s Blog

Identity Verification News & Updates

IDMerit Blog

AML Verification in Banking: Why Modern Banks Must Adapt To 2021 KYC & Customer Due Diligence Regulations?

Due to the rising rate of financial crimes and fraud, banks and financial institutions are...

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Age Verification Solutions Help You Know Your Players: Why Greed & Fraud Show Up When Identity Verification Lags Behind

Due to recently passed anti-money laundering (AML) legislation, age verification and new p...

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Identity Fraud Prevention: 5 Simple Steps To Protect Your Bank From Fraud, Loss And Non-Compliance

In the UK, the overall value of online banking fraud has drastically increased in the past...

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PEP, Terrorist, and Adverse Media Watchlists

Watchlists are databases kept on government or international levels containing records of ...

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Passport Security Features & Document Validation: Using Invisible Ink & Intaglio Print For Verifying Identities

ID document validation (and detecting fraudulent identity documents) is a major part of a ...

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Identity & Address Verification Using Utility Data: 2021 and Beyond

Identity document validation (and detecting fraudulent identity documents) is a major part...

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Identity Verification and the Future of the Luxury Goods Industry

“The Luxury Goods market in the U.S. is estimated at $51.2 billion in the year 2021. Chi...

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EU AML Crypto Rule Update: European Union Moves Toward Full Transaction Traceability

The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen...

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Facial Biometrics Screening For Identity Verification: Dispelling Myths & Deterring Facial Spoof Attacks

Introduction Biometrics is a process by which a person’s identity can be verified using ...

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