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idmerit.bsky.social
IDMERIT
@idmerit.bsky.social
7 followers 2 following 400 posts
Global solutions for #IDVerification, #KYC, #AML, and #KYT. Combat fraud, mitigate risk, ensure #Compliance, and a seamless consumer experience with #IDMERIT!
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✨ 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.
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.
🔒 #AgeVerification for a Safer Digital Economy

As online commerce expands, businesses face increasing responsibility to ensure compliance and protect users.
🌍 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
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 Compliant Identity Verification Solution Provider - IDMERIT
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.
www.idmerit.com
🚀 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.
"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.
🔐 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.
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
🎉 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
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.
💰 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 🚀