If you need a trusted identity verification solution, IDMERIT is your most comprehensive source. Put us to the test.
anytime, anywhere.
and mitigate business risk.
IDMverify
Global verification of personal identity based on native goverment and trusted in-community commercial databases
IDMvalidate
Remotely authenticate and assure presence of documents in real time
IDMrisk
Improve customer onboarding while blocking fraud.
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.
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.
Latest News:
To Protect Your Company, Think Like a Hacker
The IDMERIT Ecosystem
Delivering on our vision of fighting fraud and creating trust
IDMERIT provides an ecosystem 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.
Identity Verification
Authenticate your users and make your customer database more credible.
Anti-Money Laundering (AML)
IDMERIT provides information and content for risk prevention, AML compliance, and improved due diligence.
Fraud & Risk Compliance
Solutions to protect you from a wide range of identity fraud, data breaches, and non-compliance.
Age Verification
Protect your business from underaged customers and protect underaged customers from damaging fraud.
Behavior Monitoring
Detect, track and stop the risky behavior before it affects your business.
Email Verification
Check the validity of your customers’ emails and keep your database Updated.
Geocoding
Geocoding solutions for advanced fraud protection, better analytics and more accurate shipments and deliveries.
Customer Onboarding
While you focus on customer acquisition, IDMERIT contributes to your team’s efforts to engage and convert.
PEP and OFAC
Protect your business from performing transactions with persons or organizations listed on the OFAC & PEP watchlists.
Membership & Compliance
Let’s Talk Identity
Press Release: IDMERIT CEO Tony Raval Featured Guest on UBS Profiles in Business Podcast
San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured gues...
What Is KYB & How Does It Relate To KYC?
Due to increasing regulatory reform and widespread money laundering and illicit activities...
Crypto Regulations 2021: What Digital Currency Providers Must Do To Stay Compliant
Ever since the advent of blockchain and bitcoin, things have looked very different. Initia...