Author: Jay Raol
Identity Verification finds a new use-case in Africa
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...
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Growing need for Night Clubs to adopt new age ID Scan and Identity Verification Technologies
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 unlike her f...
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New House Bill makes Online Identity Verification in Banking mandatory
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 c...
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Medical Identity Theft is the Second Most Common Identity Theft
Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity ...
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Fraud Detection and Prevention for Small Businesses
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 the...
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Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions
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 resou...
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The Role of Identity Verification in 2018
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 al...
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Age Verification in Gaming Industry – A major Challenge.
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...
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