Category: KYC
Why Is Synthetic Identity Fraud a Major Concern for Organisations?
Synthetic identity fraud is among the preferred methods of identity fraud which seems to be growing rather fast in this digital age. Additionally, it can be seen that alm...
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The Ultimate Guide to KYC and AML for Crypto Exchanges – Part 2
In the first part of our guide, readers were informed on the necessity of incorporating the KYC and AML fraud prevention methods into the cryptocurrency exchange industry...
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Video KYC – The New Face of Real-Time Identity Verification
Traditional onboarding is a drag. But what if verifying your customers was fast, secure, and completely remote? Video KYC (know your customer) is the game-changer youR...
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Ensuring Compliance in the Extractive Industry: How IDMERIT’s KYC Solutions Leads the Way
At the 117th edition of ‘EFCC Connect,’ an interactive public forum held on Wednesday in Abuja on X spaces, ACE II Ahmed Lawal highlighted the pervasive fraud schemes...
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The Rise of Selfie Spoofing and How IDMERIT is Fighting Back!
New research reveals a worrying trend in identity theft: the rise of selfie spoofing. This technique involves using stolen IDs to get through document verification system...
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How is Blockchain Transforming The KYC Space
In the fast-paced digital transaction world, more than ever Know Your Customer (KYC) compliance is very essential. The world has seen the surge in online banking, e-comme...
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How Business Verification Services Shield You From Today’s Fraudulent Era?
Does it matter today whether we verify business identities? Definitely yes. This has become a primary need because businesses communicate with multiple partners, visitors...
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How to Find the Right KYC Company For Your Organisation?
As the digital landscape evolves rapidly in 2023, robust Know Your Customer (KYC) solutions are more necessary than ever. KYC companies serve as the guardians of secure a...
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A Comprehensive Guide of KYC in Crypto Exchanges in 2023
In the fast-evolving world of cryptocurrency, Know Your Customer procedures remain a cornerstone of identity verification and security for crypto exchanges in 2023. This ...
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