IDMERIT’s Blog

Contents The Wolfsberg Principles The Egmont Group of Financial Intelligent Units Basel Co...

Contents FATF Style Regional Bodies (FSRBs) Asia/Pacific Group on Money Laundering (APG) C...

Contents What is the Financial Action Task Force (FATF)? FATF Member Nations and Observer ...

Contents Scope and Industry Requirements Types of Online Verification Methods Face Recogni...

The need for global ID verification solutions in the retail and eCommerce industries has b...

Did you know biometric authentication started back in second-century China with Empress Tu...

Since the inception of Know Your Customer (KYC) regulations, automated KYC solutions and i...

Face verification may now be a fun way to unlock your smart devices and play dress-up, but...

Hiding who is the Ultimate Beneficial Owner (UBO) behind a company is never a good sign. S...