Author | Lightnews

IDMERIT @idmerit.bsky.social · 19h

✨ Say goodbye to clunky onboarding

🔒 Say hello to secure, seamless Video KYC with IDMERIT.

From fraud prevention to global compliance, our Video KYC solution helps businesses build trust, speed, & security into every customer interaction.

🚀 Onboard faster.
✔️ Verify smarter.
🔍 Stay compliant.

AML Regulatory Compliance in Online Gaming - IDMERIT UK

IDMERIT @idmerit.bsky.social · 3d

👉 Stay ahead in the fight against fraud:
www.idmerit.co.uk/blog/aml-reg...

#IDMERIT #IdentityVerification #AML #KYC #KYB #KYT #DigitalIdentity #SecureYourDigitalIdentity #Compliance #FraudPrevention #AMLCompliance #OnlineGaming #FinancialSecurity

To stay ahead of the regulatory curve, online gaming operators should be aware of emerging trends in AML regulatory compliance.

Identity Verification Solutions For Age-Restricted Industry

IDMERIT @idmerit.bsky.social · 3d

Online gaming is one of the fastest-growing industries—but also a prime target for financial crimes. In our latest blog, IDMERIT breaks down the latest AML compliance trends, advanced technologies, and key threats shaping the gaming sector.

1 2

IDMERIT @idmerit.bsky.social · 4d

IDMERIT’s age verification solutions provide the tools needed to enforce regulations, safeguard brand integrity, and create trusted digital experiences for all generations. 👥✅

👉 Learn more: www.idmerit.co.uk/age-restrict...

#IDMERIT #IdentityVerification #KYC #KYT #KYB #AML #VideoKYC

Our Identity verification solutions for age-restricted industry ensure compliance with regulations & prevent minors from accessing restricted products

IDMERIT @idmerit.bsky.social · 4d

🔒 #AgeVerification for a Safer Digital Economy

As online commerce expands, businesses face increasing responsibility to ensure compliance and protect users.

Identity Verification Solutions, Id Verification Solutions, Digital Identity Verification - IDMERIT

IDMERIT @idmerit.bsky.social · 5d

These certifications reflect our commitment to data protection, compliance, and global trust — empowering businesses to verify anyone, anytime, anywhere.

👉 www.idmerit.com

#IDMERIT #KYCSolutions #IdentityVerification #AMLCompliance #DataSecurity #GlobalExpansion #ISO27001 #HIPAA #SOC2

IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI w...

IDMERIT @idmerit.bsky.social · 5d

🌍 Expand your business globally — securely and confidently.

At IDMERIT, we’re proud to be certified with:
✅ SOC 2 Type 2
✅ GDPR & CCPA
✅ FATF Compliance
✅ HIPAA Compliant
✅ ISO 27001:2013

GDPR Compliant Identity Verification Solution Provider - IDMERIT

IDMERIT @idmerit.bsky.social · 7d

Let us help you reduce risk and stay compliant.
👉 Learn more: www.idmerit.com/gdpr-complia...

#IDMERIT #business #riskmonitoring #identityverification #compliance

GDPR is the most significant change in data privacy regulation in 20 years. It's designed to protect the personal data of EU citizens, learn more about it.

GDPR Compliant Identity Verification Solution Provider - IDMERIT

IDMERIT @idmerit.bsky.social · 7d

As a #ComplianceOfficer, staying ahead of evolving regulations is no easy task. ⚖️

That’s where IDMERIT comes in—your trusted partner for #KYC and IDV solutions.

✅ Expert guidance from compliance specialists
✅ Robust IDV and KYC solutions
✅ Confidence in meeting Regulatory Compliance requirements

GDPR is the most significant change in data privacy regulation in 20 years. It's designed to protect the personal data of EU citizens, learn more about it.

Client Onboarding and Identity Verification for Fintech Industry

IDMERIT @idmerit.bsky.social · 10d

📖 Discover how we empower the #fintechindustry:
www.idmerit.com/blog/automat...

#ClientOnboarding #IdentityVerification #finance #technology #banking #KYB #KYT #IDMERIT #fraudprevention

An automated client onboarding software offers multiple methods of identity verification for fintech industry with single-step integration.

IDMERIT @idmerit.bsky.social · 10d

🚀 Smooth, secure, and compliant — that’s how client onboarding should be.
IDMERIT provides advanced Identity Verification solutions that help fintech businesses streamline onboarding while staying fully compliant with #KYC and #AML regulations.

Know Your Transaction (KYT) - What is KYT and Why KYC isn’t Enough Today? - IDMERIT

IDMERIT @idmerit.bsky.social · 18d

📖 Learn more: www.idmerit.com/blog/know-yo...

#IDMERIT #KYT #KYC #AML #TransactionMonitoring #FraudPrevention

The write-up highlights Know Your Transaction, what is KYT, why KYT is important, and that only KYC isn’t enough to fight Money Laundering.

IDMERIT @idmerit.bsky.social · 18d

"Because today’s risks go beyond identities. To truly protect your business, you need Know Your Transaction (#KYT)—the key to detecting suspicious activity and staying one step ahead.

🔎 Stay Compliant.
💡 Prevent fraud.
💳 Secure every transaction.

Global ID Verification Software | Seamless ID Authentication

IDMERIT @idmerit.bsky.social · 19d

✅ Verify passports & IDs in seconds
✅ Global coverage
✅ Easy & secure integration

📖 Learn more: www.idmerit.com/idmscan/?utm...

#IDMERIT #IdentityVerification #KYC #AML #KYT #FraudPrevention #Compliance #GlobalIdentityVerification

Authenticate & verify government-issued identity documents. Validate passports, driver’s licenses and national ID’s from 180+ countries with IDMscan. Visit Now!

IDMERIT @idmerit.bsky.social · 19d

🔐 Identity matters. Validating passports and other identity documents is crucial to keeping your business safe and compliant.

With IDMscan by IDMERIT, you get reliable global ID verification software—designed to spot fraud before it happens.

IDMERIT @idmerit.bsky.social · 20d

We look forward to connecting with industry leaders, showcasing our Identity Verification & AML Solutions, and shaping the future of secure digital transactions.

#Money2020 #Fintech #DigitalIdentity #KYC #AML #KYB #KYT #FraudPrevention #IDVerification #IDMERIT #Networking #LasVegas

IDMERIT @idmerit.bsky.social · 20d

🎉 Big News! #IDMERIT is excited to announce that we’ll be attending Money 20/20 USA — the world’s premier event for fintech, payments, and digital identity innovation!

📅 October 26–29, 2025
📍 The Venetian, Las Vegas, Nevada

AGA Tightens AML Guidelines Amid Digital Risks in Gaming

IDMERIT @idmerit.bsky.social · 24d

IDMERIT UK provides #AMLsolutions that help gaming operators meet these new regulatory standards. Our advanced #AMLcompliance tools minimize risk, enhance security, and ensure your business stays ahead of regulatory changes.

Read More: www.idmerit.co.uk/blog/aga-aml...

#GamingIndustry

Learn how the AGA’s new AML guidelines address rising digital risks in the gaming industry. Explore the impact on compliance and security standards.

IDMERIT @idmerit.bsky.social · 24d

The American Gaming Association (AGA) has updated its Anti-Money Laundering (AML) guidelines, addressing the increasing digital risks facing the gaming industry. As compliance requirements grow more stringent, businesses need robust solutions to stay ahead of potential threats.

Identity Verification and KYC Automation in the BFSI Sector

IDMERIT @idmerit.bsky.social · 25d

📖 Discover how: www.idmerit.com/blog/identit...

#IDMERIT #identityverification #KYCautomation #BFSI #kyc #aml #kyt #secureyourdigitalidentity #bankingandfinance #fraudprevention

KYC automation in BFSI sector is crucial to fulfilling customer onboarding & due diligence measures. It is prone to money laundering & identity fraud.

IDMERIT @idmerit.bsky.social · 25d

💰 For banks, insurers & FIs, compliance never stands still — so why should your verification solutions?

With IDMERIT’s Identity Verification & KYC Solutions, the #BFSI sector can:
✔️ Stay ahead of regulations
✔️ Reduce operational costs
✔️ Onboard customers securely & seamlessly 🚀

#IDMERIT #identityverification #kyc #aml #kyt #kyb #fraudprevention #secureyourdigitalidentity #securetransactions #regulatorycompliance

IDMERIT @idmerit.bsky.social · 27d

IDMERIT @idmerit.bsky.social · 27d

💱 Safeguard your #crypto platform and stay ahead of regulations with IDMERIT!
Verify new customers with ease, ensure #compliance, and protect your business from fraud. 🚀

👉 Learn more: www.idmerit.com/cryptocurren...

Cryptocurrency Verification solutions, Identity Verification for Cryptocurrency Compliance

Meet safe & secure ID verification with Idmerit’s Cryptocurrency Compliance Solutions. Our solution can help you establish the best practices of cryptocurrency compliance.