ID Verification Solutions to reduce fraud and mitigation risks
Industry's Leading Identity Verification Solutions
Entrusted by Universal Companies
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Outperforming the Competition

The most comprehensive solutions available today

IDMERIT’s global verification solutions are more sophisticated than the competition. We offer identification of individuals and businesses in real-time with the least amount of friction. Our products stand out because they are fully automated, support multiple languages, and offer the widest coverage internationally.

Complete Solutions to Worldwide Fraud, Risk, and Verification

IDMERIT is your most comprehensive source of official global data with direct partnerships in 240+ countries and territories. Our model, IDMkyX, is designed to protect your business at scale by encompassing all security and verification needs as you focus on expanding. Although our solutions are available individually, we've tailored a combination of services into a waterfall model, ensuring that you are covered with end-to-end solutions.

Introducing IDMkyX

Delivering on our vision of fighting fraud and creating trust

IDMERIT provides a suite of products and services designed to help its customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We are committed to the ongoing development of the next generation of cost-effective and comprehensive global identity verification solutions.

IDMkyc

IDMkyc

Global Identity Verification Solutions

Verify personal and business identities around the world in 175+ countries & 440+ data sources.

  • Frictionless Onboarding
  • KYC Checks for Compliance
  • Highest Match Rates
  • 5+ Billion People
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IDMscan

IDMscan

Authenticate, Scan, and Assure Presence

Remotely scan a Government ID & facial biometrics to confirm identity.

  • SDK (iOS/Android) & Webapp
  • Liveness Detection and Face Match
  • Validate in Less than 30 Seconds
  • Deep Fake & Forgery Detection
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IDMaml

IDMaml

Identify Bad Actors with Anti-Money Laundering Solutions

Screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.

  • Ongoing Monitoring & Risk Screening
  • Transaction Monitoring for Suspicious Behavior
  • 13+ Million Red Flagged Profiles
  • Effortless API Integration
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IDMdevice

IDMdevice

Advanced Device Fingerprinting to Detect Fraud

Uncover signs of potential fraud through a device’s setup and how information is accessed.

  • Real-Time Device Fraud Prevention and Risk Insights
  • Detect Links Between Risky Devices & Suspicious Accounts
  • Discover Risky Individuals Based on Device Behavior
  • Identify Risk and Reduce False Positives
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IDMtrust

IDMtrust

Assess an Individual´s Fraud Risk

Make trustworthy customer approvals by calculating an individual’s level of risk.

  • Fight Fraud Using a Combination of Email, Phone & IP Data Points
  • Identify and Block Stolen or Fake Identities
  • Assess Risk Score Based on Email Maturity
  • Seamless API Integration with SSL Protection
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IDMlive

IDMlive

Live Agent Verification of Personal Identity

Authenticate IDs and verify an individual´s presence through a live agent.

  • Secured & Trusted Customer Onboarding with a Live Agent
  • Accepts Multiple Forms of ID
  • Multi-Language Support
  • Maintain Regulatory Compliance (KYC, GDPR, AML)
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IDMkyb

IDMkyb

Know Your Business Globally

Real-time solutions to identify and verify 330+ million businesses.

  • Global Coverage in 140+ Jurisdictions
  • Live Access to Official Business Registries
  • Frictionless Verification of Corporate Identity Data
  • Automated Single API for Global Checks
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IDMconnect

IDMconnect

Verify Identity with Telecom & Utility Providers

Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identity.

  • Speed up your Onboarding Process
  • Expand your Verification Process
  • Remotely Verify People in Difficult Areas
  • 100% Household Coverage
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IDMsocial

IDMsocial

Verify Identity Data Using Social Media Accounts

Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checks.

  • Global Data from 20+ Social Media Platforms
  • Access User Avatar, Bio, and Profile
  • Near Real-Time REST API
  • Confirms User Location
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Integration for All Industries

Comprehensive Suite of Solutions

We Take Security and Privacy Seriously

IDMERIT 4 Pillars of Protection
1Data Protection

Sensitive data is encrypted during transmission via TLS/SSL and at rest via AES-256

2Access Security

System access is allowed for credentialed users only, and remote access to production systems requires multi-factor authentication. Our data access policies adhere to ISO 27001 and SOC2 requirements.

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3Physical Security

The IDMERIT platform is hosted securely on the Amazon Web Server

4Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

Regulatory Compliance

IDMERIT is GDPR, HIPAA, and CCPA compliant and we are active on Privacy Shield

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5 Billion People
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580+ ID Types
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240 Countries & Territories
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330 Million Businesses

Grow Your Business with IDMERIT

Global Partners Network

Let’s Talk Identity

What is an MRZ Code? The Role of MRZ Technology in Identity Verification
What is an MRZ Code? The Role of MRZ Technology in Identity Verification

Today, all nations have adopted MRZ code ID document formats as part o...Double arrow

How to Spot a Fake ID: Understand Fake ID Vs Real
How to Spot a Fake ID: Understand Fake ID Vs Real

Recent technological innovations like deepfake detection, face livenes...Double arrow

Money Laundering Explained: What are the 3 Stages of Money Laundering
Money Laundering Explained: What are the 3 Stages of Money Laundering

Money Laundering Explained – Criminal activities generate huge i...Double arrow

Verify Anyone, Anytime, Anywhere