Author: Tony Raval

Tony Raval brings more than 15 years of leadership in data technology as the Founder and CEO of IDMERIT, headquartered in Carlsbad, California. He leads an executive team including top data tech veterans to execute on his passion of creating a global data universe generating true and trusted intelligence. IDMERIT’s competitive success has come from the company’s ability to perform cross-border transactions, for which Tony and his team have developed a meticulous process and progressive technology. The company was launched as the result of a highly effective engagement with a leading global financial institution, whereby the company was uniquely able to triangulate multiple elements to create a comprehensive, and yet, frictionless experience. Tony has provided data intelligence to companies such as Google, SalesForce, and HP as well as clients across financial, government and other sectors seeking a superior partner in compliance and mitigating risk. He holds a Master’s Degree in computer engineering and data sciences, is an active member of the Entrepreneurs Organization San Diego and dedicated mentor to new entrepreneurs in EO’s Accelerator Program, enjoys meditation and running, and he and his wife Sonal recently celebrated their three-year-old son's birthday.

February 28, 2022

Introducing IDMlive: Our Video KYC Verification Solution

Tony Raval

Identity Verification

Know Your Customer (KYC) has undergone several digital evolutions in the last decade. And as usual banks and other financial institutions were the first onboard to adapt ...

February 22, 2022

A Simple Step by Step Guide to Swift KYC Verification in the USA

Tony Raval

KYC

Not everything works the same way in the United States of America (USA) as it does for the rest of the world and (Know Your Customer) KYC verification USA is no different...

January 31, 2022

Everything You Need to Know About KYC Verification from A World-Class KYC Provider

Tony Raval

KYC

Know Your Customer (KYC) verification is the foundation needed to comply with anti-money laundering (AML) regulations. Implementation of a successful customer onboarding ...

January 25, 2022

Definitive Guide on KYC Solutions for Banks, Financial Institutions and Fintech Companies

Tony Raval

KYC

The finance industry has always borne the brunt of all new anti-money laundering (AML) compliance regulations. This includes customer due diligence for Know Your Customer...

January 04, 2022

KYB and KYC Verification: Why it Matters to Your Business

Tony Raval

KYB

Identity verification has long been a part of customer onboarding. The digitization of our society has not changed the need for ID card verification but altered how we pe...

December 28, 2021

Importance of Identity Verification in the Online Gambling Industry

Tony Raval

Identity Verification

Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business ear...

December 16, 2021

Optimize Cybersecurity with the Pearls of KYC

Tony Raval

Cybersecurity

Table of contents How to Make Automated KYC Part of Your Cybersecurity Policy Ways in which automated KYC can pair with your cybersecurity policy How Including KYC measur...

November 22, 2021

7 Best Practices for Enhanced Due Diligence in AML

Tony Raval

Anti Money Laundering

Table of contents Enhanced Due Diligence Starts with Identity Verification and AML/KYC Compliance Enhanced Due Diligence with Real-Time Transaction Monitoring and Screeni...

October 14, 2021

Know Your Customer: 2021 Regulations Roundup

Tony Raval

KYC

We’re nearly closing out 2021. It’s time to revisit a few of the anti-money laundering and counter-terrorist financing regulations that have been passed this year. AM...