Tag: Identity Verification

Today, all nations have adopted MRZ code ID document formats as part of their AML-CFT travel-security measures. This blog helps one understand what is an MRZ code, with s...

 Recent technological innovations like deepfake detection, face liveness verification, and biometric facial recognition have immensely solved the challenges of trouble...

Contents Why is Automated Identity Verification in Payments Important Merchant Underwriting and Merchant Identity Verification Checks Risk Automation in Payment Processin...

Automated client onboarding software for a smooth and secure user experience is vital to fintech success. However, this client solution must be achieved alongside a robus...

KYC automation in the BFSI sector is crucial to fulfilling customer onboarding and due diligence measures. The BFSI (banking, financial services, and insurance) sector...

Contents International AML-CFT Standards The U.S. Bank Secrecy and PATRIOT Acts The U.K. POCA Act and FCA Compliance The EU AMLDs and eIDAS Guidelines COAF and BCB Identi...

San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Busin...

Risk management practices remain the backbone of every organization in their various sustainability campaigns. And every organization, institution or government must resp...

When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the Starks, and epic fantasy battles. The last thing you would consider is identity v...