IDMERIT’s Blog

In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising exist...

Customer onboarding is the process a user goes through to start a relationship with your c...

The header information is top-level data from a credit file. It provides basic information...

Biometric ID checks were developed to verify individuals based on who they are. They make ...

The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someo...

Technology is going to play a significant role in simplifying the anti-money laundering (A...

There has been a steady growth of biometrics for personal identification. Authorities cons...

In recent years face recognition has become a widely used biometric approach. Apple has po...

Identity verification occurs in many different situations. From employment screening to on...