09/04/2021
Crypto Regulations 2021: What Digital Currency Providers Must Do To Stay Compliant
Ever since the advent of blockchain and bitcoin, things have looked very different. Initia...
Read moreIDMERIT’s Blog
Identity Verification News & Updates
04/04/2021
An ultimate Checklist for KYC Compliance to protect financial institutions
While the digitization of the process of transferring and receiving money has evolved, it ...
Read more
02/04/2021
7 Anti-Money Laundering Fines You May Have Missed: Multinational Banks Held Accountable By Regulators For Compliance Missteps
“Financial institutions have been hit with $10.4 billion in global fines and penalties r...
Read more
29/03/2021
Theft, Ponzi Schemes, & KYC Challenges Rampant in the Crypto Space
Know Your Customer (KYC), which can also be called Know Your Client, is mandator...
Read more
18/03/2021
How Customer Identity Verification Can Improve Guest Experience
The Problem Imagine this scenario: You are tired after a long flight and anxious to get to...
Read more
09/01/2020
Digital Identity Authentication: An essential key to build digital trust
These days, consumers value digital relationships based on trust. They expect the companie...
Read more
26/12/2019
Compliance Acronyms You Need to Know for Digital Identity Verification
In the world of compliance, there are so many acronyms you need to know. GDPR. KYC. PSD2. ...
Read more
17/12/2019
Identity verification as a key tool in the modern day business risk management
Risk management practices remain the backbone of every organization in their various susta...
Read more
12/12/2019
What Game of Thrones can Teach Us About Identity Verification
When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the S...
Read more