Identity Verification

Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business earning $64.13 billion...

Banks and Fintech face daily risks from lending fraud. They must have solutions in place to combat fraudulent applications, manipulated statements, and fake identities. The world is leaning more and...

As we celebrate Cybersecurity Awareness Month, IDMERIT understands the challenges we all face while working and playing online. Sometimes, it seems like the internet is plagued with scams, no matter...

Concern over identity theft and other online scams seems to be a way of life once you do anything online. With 32 known types of criminal fraud, there are some...

The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with all the...

Watchlists are databases kept on government or international levels containing records of fraudsters, money launderers, PEPs, and terrorists. These individuals may exist anywhere from agriculture, finance to the health sector....

ID document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government-issued identity documents is becoming more complex...