IDMkyc
Global Identity Verification Service
We have more than 440 data sources to verify users data to prevent fraud and comply with regulation.
Identity verification
Verifies the user's identity with their personal data using online identity verification solutions. Get identity validation services on this US-based e-IDV platform to avoid and prevent fraud or identity theft.
Company Verification
It streamlines the compliance process and the incorporation of corporate clients without problems. You can verify companies of all sizes around the world with IDMkyc as your identity verification partner.
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Global Coverage
We provide an identity verification solution that allows you to verify information quickly and easily, accessing more than 440 official data sources from more than 175 countries, performing the KNOW YOUR CUSTOMER (KYC) type verification. We ensure compliance with regulations and data protection throughout the information verification process. Verify the key data of your users using government data sources, credit bureaus and telecommunication companies. IDMKyc guarantees that your process electronic verification is safe and reliable.
Our Verification Process
A hassle-free and frictionless identity verification solution. IDMkyc allows the verification of the data within the identity document and the information of the users in thousandths of seconds.
The best Data on the market
IDMERIT data experts have been building strategic relationships with leading data sources around the world for more than 10 years. These data sources provide enhanced data intelligence, integrated with identity verification. This allows IDMkyc to access a variety of trusted sources including.
Your customized identity verification solution with KYC, AML AND SCAN.
IDMscan
Authenticate, scan the ID of your users and perform proof of life and biometric verification.
Remotely scan a government ID and facial biometrics to confirm identity.
IDMaml
Identify bad actors, (individuals or companies) with an anti-money laundering solution.
Automatically scan global and local sanctions and watch lists, PEP lists, and adverse media to minimize the risk of money laundering, fraud, and other crimes.
Memberships and compliance
