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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
Automated ID Checks
28 Nov

Automated ID Checks: Why They Are Better

by Tony Raval
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...

Read More
digital identity verification
22 Nov

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

by Tony Raval
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
identity verification solution
06 May

How to find the Most Thorough Identity Verification Solution

by Alex McGinness
in Identity Verification
Comments

With the digital age in full swing, many business transactions are occurring online. Financially focused businesses are finding it challenging to confirm customers who are not physically present when interacting...

Read More
biometric identity recognition
29 Apr

Facial Biometric Identity Verification in the US

by Alex McGinness
in Uncategorized
Comments

Earlier in March, US Senators Brian Schatz of Hawaii and Roy Blunt of Missouri introduced a bill aimed at creating legislative oversight over commercial use of facial recognition technology. The...

Read More
customer identity verification for online gambling uk
22 Apr

UK Regulation: New Customer Identity Verification Rules

by Alex McGinness
in Age Verification, Compliance
Comments

In the United Kingdom, the UK Gambling Commission (UKGC) recently announced a new set of customer identity verification rules. These rules are set to take effect on May 7, 2019,...

Read More
15 Apr

Fraud Prevention Solutions: Iris Scanning vs Retina Scanning

by Alex McGinness
in Biometrics
Comments

Iris scanning and retina scanning are both ocular-based biometric identification technologies that are used as fraud prevention solutions. This means they rely on the unique physiological characteristics of the eye...

Read More
08 Apr

Should Social Profiles be used for Secure Identity Verification?

by Alex McGinness
in Identity Verification
Comments

In our increasingly connected world, more people are sharing information about their life on social media. Whether its to connect with friends and family or build new connections with like-minded...

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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