04/11/2024
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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Identity Verification News & Updates
09/10/2024
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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06/10/2024
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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28/08/2024
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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28/07/2024
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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26/07/2024
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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21/06/2024
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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18/06/2024
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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16/05/2024
The Rise of Selfie Spoofing and How IDMERIT is Fighting Back!
New research reveals a worrying trend in identity theft: the rise of selfie spoofing. This...
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