Cryptocurrency

25 Mar

Blockchain Technology to Simplify Anti-Money Laundering Solutions

by Alex McGinness

in Anti Money Laundering, Cryptocurrency, fraud prevention

Comments

Money laundering is the process by which financial transactions are conducted in a way that obscures the link between the funds and their origins. Annually, money laundering makes up 2...

06 Aug

Got Crypto?

by Tony Raval

in Anti Money Laundering, Cryptocurrency, KYC

Comments

When Bitcoin was released to the world in 2009, it was a part of a noble cause. Bitcoin offered people a secure way to perform digital, financial transactions on the...

Identity Verification
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Fraud, Risk & Compliance
Age Verification
Behavior Monitoring
Phone Verification
Email Verification
Geocoding
Customer Onboarding
PEP and OFAC
Employee Verification

Capabilities

IDMERIT Ecosystem
IDMverify
IDMvalidate
IDMrisk
IDMautofill

Industries

Banking and Finance
Cryptocurrency
Border Security & Customs
Fintech
Retail & eCommerce
Age-Restricted Commerce
Healthcare
Insurance
Online Gaming
Telecommunications

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