IDMERIT’s Blog

How Financial Institutions Should Handle a Politically Exposed Person

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

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Technology and Current AML Trends

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

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Biometrics are Necessary for Robust Identification Services

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

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Liveness Detection is Essential for Biometric Technology

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

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Is your Personal Information being Verified in a Foreign Home?

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

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ID Verification: How to enhance fraud prevention and digital security?

It was July 18th. Mollie Tibbetts was at home dog sitting when she decided to go on her ev...

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Forget “Forgot My Password”

Biometrics are the Future of Identity The password is a relic from the early days of compu...

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Breaking Down Cross-Border Payment Services

Bank operated cross-border payment are more complex than most people realize. For a bank t...

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Is ID Verification crucial to prevent Fraud, Data breach Money Laundering and revenue losses?

Today, nearly 80% of consumers expect their personally identifiable information (PII) to b...

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