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logo dark logo iDMerit - Global Identity Verification Solutions
  • Solutions
    • Identity Verification
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Fraud, Risk & Compliance
    • Age Verification
    • Behavior Monitoring
    • Phone Verification
    • Email Verification
    • Geocoding
    • Customer Onboarding
    • PEP and OFAC
    • Employee Verification
  • Capabilities
    • IDMverify
    • IDMvalidate
    • IDMrisk
    • IDMautofill
  • Industries
    • Banking and Finance
    • Cryptocurrency
    • Border Security & Customs
    • Fintech
    • Retail & eCommerce
    • Age-Restricted Commerce
    • Healthcare
    • Insurance
    • Online Gaming
    • Telecommunications
  • Global Coverage
  • About IDMERIT
    • Our Story
    • FAQs
    • Become a Partner
    • Blog
    • Work with Us
    • GDPR Compliance
    • Our Partners
    • Newsroom
    • Events
  • Contact Us
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  • Solutions
    • Identity Verification
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Fraud, Risk & Compliance
    • Age Verification
    • Behavior Monitoring
    • Phone Verification
    • Email Verification
    • Geocoding
    • Customer Onboarding
    • PEP and OFAC
    • Employee Verification
  • Capabilities
    • IDMverify
    • IDMvalidate
    • IDMrisk
    • IDMautofill
  • Industries
    • Banking and Finance
    • Cryptocurrency
    • Border Security & Customs
    • Fintech
    • Retail & eCommerce
    • Age-Restricted Commerce
    • Healthcare
    • Insurance
    • Online Gaming
    • Telecommunications
  • Global Coverage
  • About IDMERIT
    • Our Story
    • FAQs
    • Become a Partner
    • Blog
    • Work with Us
    • GDPR Compliance
    • Our Partners
    • Newsroom
    • Events
  • Contact Us
Identity Authentication
09 Jan

Digital Identity landscape in 2020

by Nelson Christian
in Identity Verification
Comments

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 economy grows stronger on a...

Read More
Compliance Acronyms for Digital Identity Verification
26 Dec

Compliance Acronyms You Need to Know for Digital Identity Verification

by Nelson Christian
in Identity Verification
Comments

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...

Read More
Identity Verification as Key tool
17 Dec

Identity verification as a key tool in the modern day business risk management

by Nelson Christian
in Identity Verification
Comments

Risk management practices remain the backbone of every organization in their various sustainability campaigns. And every organization, institution or government must respond appropriately to the technological advancement in order to...

Read More
Identity Verification
12 Dec

What Game of Thrones can Teach Us About Identity Verification

by Nelson Christian
in Identity Verification, Online Gaming
Comments

When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the Starks, and epic fantasy battles. The last thing you would consider is identity verification. Truth...

Read More
bank identity verification
05 Dec

APIs for the Banking Industry

by Nelson Christian
in Identity Verification
Comments

The banking industry is reluctant to overhaul its internal technology. Many use legacy technology systems which was developed in the 70s and 80s, when banks were major tech innovators. This...

Read More
Automated ID Checks
28 Nov

Automated ID Checks: Why They Are Better

by Nelson Christian
in Identity Verification
Comments

Our world is a digital place. The more time passes, the more interactions we will have online. For businesses, this presents a problem. How are they to be truly sure...

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digital identity verification
22 Nov

7 Age-Restricted Industries that can Benefit from ID Verification Solutions

by Nelson Christian
in Age Verification, Identity Verification
Comments

Out of all the eCommerce sales in the US, nearly 29% of them occur on mobile phones. Millennials are spearheading this trend, with 86% of them making online purchases through...

Read More
28 May

Balancing Security and Ease in the Airline Industry

by Alex McGinness
in Identity Verification, Onboarding
Comments

The world has become digital first. It’s essential for industries to modernize their operations and move toward a digital way of doing things. Customers are the key to digital transformation. Your company...

Read More
20 May

Digital Identity Verification: Building Customer Trust

by Alex McGinness
in Identity Verification
Comments

Businesses that need to protect their reputation and secure their internal ecosystems find trust and safety extremely valuable. Businesses must be able to build quality relationships with complete strangers—their customers—while...

Read More
13 May

Bank Identity Verification: A Risk-Based Approach

by Alex McGinness
in Anti Money Laundering, fraud prevention, Identity Verification, KYC
Comments

Currently, the cybersecurity risks for financial institutions is high. In recent years, there have been over one billion cyber attacks on financial institutions. They have faced significantly more attacks than...

Read More
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Solutions

  • Identity Verification
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Fraud, Risk & Compliance
  • Age Verification
  • Behavior Monitoring
  • Phone Verification
  • Email Verification
  • Geocoding
  • Customer Onboarding
  • PEP and OFAC
  • Employee Verification

Capabilities

  • IDMERIT Ecosystem
  • IDMverify
  • IDMvalidate
  • IDMrisk
  • IDMautofill

 Industries

  • Banking and Finance
  • Cryptocurrency
  • Border Security & Customs
  • Fintech
  • Retail & eCommerce
  • Age-Restricted Commerce
  • Healthcare
  • Insurance
  • Online Gaming
  • Telecommunications

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