If you need a trusted identity verification solution, IDMERIT is your most comprehensive source. Put us to the test.

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IDMverify

Global verification of personal identity based on native goverment and trusted in-community commercial databases

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IDMvalidate

Remotely authenticate and assure presence of documents in real time

 

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IDMrisk

Improve customer onboarding while blocking fraud.

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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.

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All-Encompassing Identity Verification

IDMERIT is committed to creating an ecosystem of global verification solutions that are more sophisticated than the competition. Our products are able to identify individuals and business in real time with minimal effort from the user. They are a cost-effective and easy to use solution that fights fraud, mitigates risk and meets compliance standards without compromising on coverage.

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Latest News:

KYC and AML: What All Banks Need to Know

The-IDMERIT-Ecosystem

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.

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Identity Verification

Authenticate your users and make your customer database more credible.

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Anti-Money Laundering (AML)

IDMERIT provides information and content for risk prevention, AML compliance, and improved due diligence.

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Know Your Customer (KYC)

Helps you be rigorous and robust while being legally compliant.

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Fraud & Risk Compliance

Solutions to protect you from a wide range of identity fraud, data breaches, and non-compliance.

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Age Verification

Protect your business from underaged customers and protect underaged customers from damaging fraud.

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Behavior Monitoring

Detect, track and stop the risky behavior before it affects your business.

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Phone Verification

Verify and qualify phone numbers of all your clients and customers.

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Email Verification

Check the validity of your customers’ emails and keep your database Updated.

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Geocoding

Geocoding solutions for advanced fraud protection, better analytics and more accurate shipments and deliveries.

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Customer Onboarding

While you focus on customer acquisition, IDMERIT contributes to your team’s efforts to engage and convert.

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PEP and OFAC

Protect your business from performing transactions with persons or organizations listed on the OFAC & PEP watchlists.

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Employee Verification

Find and Verify Legitimate Employees

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Identity
Verification

Authenticate your users and make your customer database more credible.

LEARN MORE

Anti-Money Laundering (AML)

IDMERIT provides information and content for risk prevention, AML compliance, and improved due diligence.

LEARN MORE

Know Your Customer (KYC)

Helps you be rigorous and robust while being legally compliant.

LEARN MORE

Fraud & Risk Compliance

Solutions to protect you from a wide range of identity fraud, data breaches, and non-compliance.

LEARN MORE

Age Verification

Protect your business from underaged customers and protect underaged customers from damaging fraud.

LEARN MORE

Behavior Monitoring

Detect, track and stop the risky behavior before it affects your business.

LEARN MORE

Phone Verification

Verify and qualify phone numbers of all your clients and customers.

LEARN MORE

Email Verification

Check the validity of your customers’ emails and keep your database Updated.

LEARN MORE

Geocoding

Geocoding solutions for advanced fraud protection, better analytics and more accurate shipments and deliveries.

LEARN MORE

Customer Onboarding

While you focus on customer acquisition, IDMERIT contributes to your team’s efforts to engage and convert.

LEARN MORE

PEP and OFAC

Protect your business from performing transactions with persons or organizations listed on the OFAC & PEP watchlists.

LEARN MORE

Employee Verification

Find and Verify Legitimate Employees

LEARN MORE

Membership & Compliance

Let’s Talk Identity

See how IDMERIT prevents fraud, verifies your users and improves your security.