IDMERIT’s Blog

New House Bill makes Online Identity Verification in Banking mandatory

On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making ...

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Medical Identity Theft is the Second Most Common Identity Theft

Unlike credit card fraud, medical identity theft can cause a significant financial fallout...

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Fraud Detection and Prevention for Small Businesses

Small businesses that have reported occupational fraud have suffered an average loss of $1...

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Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions

Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial securit...

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The faces of IDV – Identity Verification 101

Whether we know it or not, Identity Verification (“IDV”) touches virtually every part ...

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The Role of Identity Verification in 2018

When it comes to KYC, you need a reliable, real-time solution that ensures your business i...

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Age Verification in Gaming Industry – A major Challenge.

Online age verification process and tools often seem laughably easy to circumvent – afte...

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