17 Feb
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a...
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09 Feb
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial security protocols in place to prevent fraudulent activity. As money is a limited resource – i.e., there is only a finite amount...
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07 Feb
Whether we know it or not, Identity Verification (“IDV”) touches virtually every part of our lives every day. From our morning coffee runs to our most important banking transactions. First developed...
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20 Jan
When it comes to KYC, you need a reliable, real-time solution that ensures your business is always protected. IDMERIT’s identity verification services helps you stay alert to fraudulent transactions, stolen...
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16 Jan
Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that a simple...
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