Tony Jordan
Head of KYC+2, AML,KYB Fraud, Risk Compliance & Facial Recognition EMEA Region at IDMERIT
- Role
- Identity Executive - Identity Executive - Kyc, Aml, Fraud & Risk Compliance Emea Region at IDMERIT
- Location
- Carlsbad, CA, US
- LinkedIn followers
- 500 followers
Experience
Identity Executive - Identity Executive - Kyc, Aml, Fraud & Risk Compliance Emea Region
May 2020 — Present
IDMerit (a FrescoData company) is a global consumer and business identity verification portal that helps commercial organizations, nonprofits, and government agencies meet regulatory compliance and mitigate business risks with its unique industry-leading identity verification solutions.Utilizing traditional data including, credit files, public records, and government data, we provide global identity verification solutions. We incorporate detailed information from social login providers, mobile applications, ad networks, social networks, and e-commerce websites to provide identity verification services. By integrating demographics including geography, economic status, gender, and age, we have significantly increased our reach and abilities to identify and flag risk factors and provide maximum fraud detection.Our identity bureau covers 3.5 billion people in over 175+ countries and includes identity data from some of the most challenging yet important countries including: Brazil, India, China, and South Africa.
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