IDMERIT’s Blog

Identity Verification News & Updates

IDMerit Blog

How is Identity Verification Solution The Key To Fraud Prevention in 2025?

Why is identity verification so crucial for businesses? Digital transactions and client on...

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Why Is Synthetic Identity Fraud a Major Concern for Organisations?

Synthetic identity fraud is among the preferred methods of identity fraud which seems to b...

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The Ultimate Guide to KYC and AML for Crypto Exchanges – Part 2

In the first part of our guide, readers were informed on the necessity of incorporating th...

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The Ultimate Guide to KYC and AML for Crypto Exchanges – Part 1

Cryptocurrency market has developed significantly and gained millions of users globally in...

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How Identity Verification is Crushing Fraud in the Foreign Exchange Industry?

Robust security is paramount for businesses dealing in the forex exchange industry where m...

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Secure Business Transaction with AML-Integrated Background Checks

With the present dynamic and rapidly changing business environment, the security of transa...

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Safeguarding Synthetic Identity Fraud and Data Breaches with IDMERIT

According to a recent release by TransUnion, synthetic identity fraud has emerged as a gro...

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Video KYC – The New Face of Real-Time Identity Verification

Traditional onboarding is a drag. But what if verifying your customers was fast, secure, a...

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Ensuring Compliance in the Extractive Industry: How IDMERIT’s KYC Solutions Leads the Way

At the 117th edition of ‘EFCC Connect,’ an interactive public forum held on Wednesday ...

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