5 Ways the New AML Compliance Mandates are Already Implemented by IDMERIT
Four months in and the anti-money laundering (AML)...
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.
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.
IDMERIT provides a suite of products and services designed to help our customers prevent fraud, mitigate risk, meet regulatory compliance and deliver frictionless user experiences. We are committed to the on-going development of the next generation of cost-effective and comprehensive global identity verification solutions.
Verify personal and business identities around the world in 175+ countries & 440+ data sources.
Remotely scan a Government ID & facial biometrics to confirm identity.
Screens global PEP, watchlists, sanctions lists, and adverse media to minimize the risk of money laundering and fraud.
Uncover signs of potential fraud through a device’s setup and how information is accessed.
Make trustworthy customer approvals by calculating an individual’s level of risk.
Authenticate IDs and verify an individual´s presence through a live agent.
Real-time solutions to identify and verify 330+ million businesses.
Direct access to 2300+ utility providers in 40+ countries to quickly verify an individual's identity.
Use 20+ social media and messenger platforms to gather identity data and heighten your KYC checks.
Branchless banking has become the new norm, meaning remote onboarding and identity verification are critical to any bank's success.
For hospitals, pharmacies, and laboratories, protecting patient privacy requires heavy regulation of patient data through compliance standards such as HIPPA within the USA.
Properly securing corporate cryptocurrency involves creating an impenetrable security wall, proactively monitoring all transactions to assess risk, and screening all activity for compliance.
In this interconnected world, it is more important than ever that all governments dealing with border security properly verify every individual's identity thoroughly and efficiently.
Proper identity verification is critical to offering the right financial solutions. Whether you're working with customers or businesses, it is important that you Know Your Customer (KYC) to prevent financial crime.
In today's day and age, eCommerce is the norm. Ensure that you and your customers are well protected while staying ahead of the competition by streamlining your process and avoiding delays or friction during checkout.
As age-restricted commerce continues to grow, it is important to have proper identity verification tools in place to protect your business from fraudulent activity by minors and adults alike.
Whether you're in healthcare, life, auto, property, or casualty insurance, it is critical to stay vigilant of customer identity fraud. Protect your business and minimize risk to reduce overhead costs and protect your customers.
As the online gaming industry continues to grow year after year, it is important to keep your security and identity verification protocols to date. Preventing minors from accessing age-restricted video games is a top priority for online gaming sites.
As telecommunication continues to boom as an industry, it is important to incorporate frictionless identity verification and risk management while your business expands globally.
Frictionless remote identity verification is essential to growing your business.
Combat financial crime quickly and easily by identifying high-risk applicants and effortlessly managing them.
Verify anyone, anytime, anywhere with global access to 5+ billion people in 240+ countries and territories.
Protect your business from a wide variety of identity fraud, data breaches, and non-compliance fines.
Protect your business by properly verifying the age of your customers and visitors to identify and block underage consumers.
Maintain your customer due diligence by monitoring and mitigating suspicious behavior with a variety of different behavior biometrics to provide a multi-layered approach to increase security.
Quick and secure customer onboarding is critical to a successful customer experience and keeping your business safe by avoiding identity fraud.
Ensure that your organization is safe and not doing business with risky people or businesses on OFAC and PEP watchlists.
Sensitive data is encrypted during
transmission via TLS/SSL
and at rest via AES-256
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.
TheIDMerit platform is hosted
securely on the Amazon Web Server
IDMerit is GDPR, HIPAA, and CCPA compliant
and we are active on Privacy Shield
(888)-378-9283
info@idmerit.com
