IDMERIT’s Blog

Automation will Assist with KYC & AML for Financial Institutions

Money laundering around the world makes up about 5% of the global GDP, amounting to around...

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How Identity Verification will Build Trust and Compliance for Cryptocurrency Exchanges

Money laundering makes up around 5% of the global GDP, equating to around 2 trillion USD. ...

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Identity Verification finds a new use-case in Africa

Two decades ago, the only fancy functionality the most popular handsets in Africa had was ...

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Growing need for Night Clubs to adopt new age ID Scan and Identity Verification Technologies

A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to th...

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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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