25/07/2022
International Standards and Guidelines on AML, KYC, CDD, Sanctions, and Customer Identification Programs
Contents The Wolfsberg Principles The Egmont Group of Financial Intelligent Units Basel Co...
Read moreIDMERIT’s Blog
18/07/2022
The Role of FATF Style Regional Bodies (FSRBs) in Combating Money Laundering and Financing of Terrorism
Contents FATF Style Regional Bodies (FSRBs) Asia/Pacific Group on Money Laundering (APG) C...
Read more
11/07/2022
Important FATF Recommendations on Anti-Money Laundering, Sanctions, and Identity Verifications for Financial, Non-Financial Institutions
Contents What is the Financial Action Task Force (FATF)? FATF Member Nations and Observer ...
Read more
04/07/2022
The Scope of Online Identity Verification from a Technological and Regulatory Perspective
Contents Scope and Industry Requirements Types of Online Verification Methods Face Recogni...
Read more
16/05/2022
The Importance of Global ID Verification Solutions in the Retail & eCommerce Industry
The need for global ID verification solutions in the retail and eCommerce industries has b...
Read more
11/05/2022
How Biometric Authentication can be the Ultimate Identity Verification Solution?
Did you know biometric authentication started back in second-century China with Empress Tu...
Read more
18/04/2022
A Complete Guide to Automated KYC Solutions
Since the inception of Know Your Customer (KYC) regulations, automated KYC solutions and i...
Read more
04/04/2022
The Importance of Face Verification for Digital Identity Security
Face verification may now be a fun way to unlock your smart devices and play dress-up, but...
Read more
28/03/2022
Ultimate Beneficial Owner: Everything You Need to Know
Hiding who is the Ultimate Beneficial Owner (UBO) behind a company is never a good sign. S...
Read more