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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
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  • Industries
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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
17 Apr

How Identity Verification will Build Trust and Compliance for Cryptocurrency Exchanges

by Alex McGinness
in Identity Verification
Comments

Money laundering makes up around 5% of the global GDP, equating to around 2 trillion USD. The amount of money being transferred in these transactions has drawn the attention of...

Read More
27 Mar

Identity Verification finds a new use-case in Africa

by Jay Raol
in Identity Verification
Comments

Two decades ago, the only fancy functionality the most popular handsets in Africa had was the Tetris game. These days, a farmer can use them to check market prices before...

Read More
23 Mar

Growing need for Night Clubs to adopt new age ID Scan and Identity Verification Technologies

by Jay Raol
in Identity Verification
Comments

A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to the hospital. It was later found that the woman had not yet turned 18...

Read More
22 Mar

New House Bill makes Online Identity Verification in Banking mandatory

by Jay Raol
in Identity Verification, KYC
Comments

On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2017 that would allow consumers...

Read More
23 Feb

Medical Identity Theft is the Second Most Common Identity Theft

by Jay Raol
in fraud prevention, Identity Verification
Comments

Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity theft victims had to pay an...

Read More
17 Feb

Fraud Detection and Prevention for Small Businesses

by Jay Raol
in Anti Money Laundering, fraud prevention
Comments

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...

Read More
09 Feb

Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions

by Jay Raol
in Anti Money Laundering
Comments

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...

Read More
07 Feb

The faces of IDV – Identity Verification 101

by Jerry Kee
in Identity Verification
Comments

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...

Read More
20 Jan

The Role of Identity Verification in 2018

by Jay Raol
in Identity Verification
Comments

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...

Read More
16 Jan

Age Verification in Gaming Industry – A major Challenge.

by Jay Raol
in Age Verification, Online Gaming
Comments

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...

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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