Category: Identity Verification

The use of Convertible Virtual Currencies (CVCs) or “crypto” for illicit use has risen sharply this year. Fines and restraining orders are being levied against fintec...

Introduction Biometrics is a process by which a person’s identity can be verified using their unique biological characteristics. These characteristics could be fingerpr...

This is the second installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Money Laundering/Terrorist Financing crime....

“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organizat...

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...

The Problem Imagine this scenario: You are tired after a long flight and anxious to get to the hotel. Upon arriving, you are stuck at the front desk going through a lengt...

These days, consumers value digital relationships based on trust. They expect the companies they interact with to prioritize both security and convenience. As the digital...

In the world of compliance, there are so many acronyms you need to know. GDPR. KYC. PSD2. AML. CCPA. Each acronym comes with its own set of complex requirements that busi...

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