IDMERIT’s Blog

Digital Identity Verification: The Key to Reducing Lending Fraud

Banks and Fintech face daily risks from lending fraud. They must have solutions in place t...

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7 Best Practices for Enhanced Due Diligence in AML

Table of contents Enhanced Due Diligence Starts with Identity Verification and AML/KYC Com...

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Improving Cybersecurity and Payment Protection with IDMERIT’s Identity Verification Solutions

As we celebrate Cybersecurity Awareness Month, IDMERIT understands the challenges we all f...

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Top 5 Industries Targeted By Scammers

There are many reasons why scammers do what they do. One of their main motivations is mone...

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How IDMERIT’s Identity Verification Solutions Can Protect You From Online Scams

Concern over identity theft and other online scams seems to be a way of life once you do a...

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Know Your Customer: 2021 Regulations Roundup

We’re nearly closing out 2021. It’s time to revisit a few of the anti-money laundering...

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Are inefficiencies in your customer onboarding process costing you more than potential clients? What are all of the risks?

If you are an entrepreneur in business for more than two years and haven’t automated you...

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Age Verification in the Alcohol Industry: How Best To Prevent Serving & Selling Alcohol to Minors

Age verification in the alcohol industry is required by law as millions of Americans and a...

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Online Age Verification: What It Is & How It Protects Minors

Online gaming sites and providers of age-restricted casinos have quite a few new and legac...

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