IDMERIT’s Blog

How to Find the Right KYC Company For Your Organisation?

As the digital landscape evolves rapidly in 2023, robust Know Your Customer (KYC) solution...

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A Comprehensive Guide of KYC in Crypto Exchanges in 2023

In the fast-evolving world of cryptocurrency, Know Your Customer procedures remain a corne...

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Video KYC: The Future Of Digital Identity Verification

While IDV using traditional KYC methods is deemed outdated and remote interactions and tra...

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What is an MRZ Code? The Role of MRZ Technology in Identity Verification

Today, all nations have adopted MRZ code ID document formats as part of their AML-CFT trav...

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How to Spot a Fake ID: Understand Fake ID Vs Real

 Recent technological innovations like deepfake detection, face liveness verification, ...

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Money Laundering Explained: What are the 3 Stages of Money Laundering

Money Laundering Explained – Criminal activities generate huge illegitimate cash tha...

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AML in Fintech: A Guide to Fintech AML Compliance, Challenges, and Solutions

Contents: Fintech and Money Laundering Pain Points Why Fintech AML Compliance is Important...

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Anti-Money Laundering (AML) in Banking and Finance: Best Practices

Contents: Banks and Money Laundering Steps to Achieve AML in Financial Services Banking AM...

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The Inevitable Role of AML in the Payment Sector and AML Transaction Monitoring Best Practices

Contents: Why is AML in the Payment Sector required? AML Transaction Screening AML Transac...

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