22
Mar
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2017 that would allow consumers...
Read More
Blog
23
Feb
Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity theft victims had to pay an...
Read More
17
Feb
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a...
Read More
09
Feb
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial security protocols in place to prevent fraudulent activity. As money is a limited resource – i.e., there is only a finite amount...
Read More
07
Feb
Whether we know it or not, Identity Verification (“IDV”) touches virtually every part of our lives every day. From our morning coffee runs to our most important banking transactions. First developed...
Read More
20
Jan
When it comes to KYC, you need a reliable, real-time solution that ensures your business is always protected. IDMERIT’s identity verification services helps you stay alert to fraudulent transactions, stolen...
Read More
16
Jan
Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that a simple...
Read More