27/07/2021
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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Identity Verification News & Updates
19/07/2021
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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15/07/2021
Global Anti-Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the European Union
This is the third installment in a five-part blog series featuring high-risk countries and...
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12/07/2021
Global AML Regulations: A 2021 Review of New AMl/CFT Laws & Identity Verification Regulations in the Russian Federation
This is the second installment in a five-part blog series featuring high-risk countries an...
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08/07/2021
Global Anti Money Laundering Regulations: 2021 Review of New AML/CTF Laws & Regulations in the United Arab Emirates
This is the first installment in a five-part blog series featuring high-risk countries and...
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30/06/2021
50 Statistics on Money Laundering Around the World
Money laundering is known for making financial organizations fight tooth and nail f...
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24/06/2021
Digital COVID Travel Passes: Biometrics & Facial Recognition Ensure Airline Passenger Health Worldwide
“Global tourism suffered its worst year on record in 2020, with international arrivals d...
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06/05/2021
Press Release: IDMERIT CEO Tony Raval Featured Guest on UBS Profiles in Business Podcast
San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured gues...
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28/04/2021
What is KYB and KYC? How does its compliance impact organizations?
Due to increasing regulatory reform and widespread money laundering and illicit activities...
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