Meet AML KYC Compliance Needs in a Fully Automated Way

Our secure KYC platform and identity verification services help you meet regulatory obligations in real-time. In today’s tech-driven era, online KYC solutions are essential to enable instant identity verification and a seamless user experience. With digital identity verification, you can quickly onboard customers and easily build online trust. Our AI-powered ID verification API facilitates automated KYC solutions that expedite identity verification process, mitigate risks, and prevents fraud.

Online KYC Verification for Businesses

How could you know that the businesses you are dealing with are genuine? The business verification needs to be authentic and backed up with valid data sources. IDMkyc, a top KYC solution provider streamlines the KYC compliance and accelerates the onboarding of business customers, and partners via online KYC software solutions. This leading KYC service provider helps businesses to connect with loyal customers and drive conversions. Our KYC solutions are flexible according to the workflow, services, demographic and geographic variations of the industries and markets. Now all you need to do is - Integrate our suite of identity verification services and verify businesses of all sizes globally.

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    Global KYC Solutions

    With IDMERIT’s KYC solutions, offer your customers compliance, and verification services beyond borders. IDMkyc, a best-in-class KYC solution provider facilitates global identity verification. Our extensive global data sources and a lightning-fast KYC verification API will help you maximize your matches smoothly. We enable you to access key business data and help you authenticate legitimate users, and filter out high-risk transactions while onboarding international clients. Our online identity verification solutions allow you to safeguard customers’ data, deter fraud, and reduce transaction friction in real-time. Connect with us to get digital identity verification services, essentially needed for assured identity verification, and swift onboarding.

    • Coverage 440 data sources in over 175 countries including challenging areas such as Brazil, India, China & South Africa
    • Match and verify identities within seconds
    • Secure two-way encryption
    • 24/7 customer support
    global coverage global coverage

    Digital Identity Verification Services

    IDMkyc is the most trusted KYC platform that enables quick and accurate customer ID verification services. Utilizing an eIDV API (REST), it can access over 400 official data sources across 175+ countries to provide Know Your Customer (KYC) solutions. Our automated KYC solutions can cater you to mitigate risk and protect your business from fraudulent attacks, and illegal activities. Choose us as your KYC provider for gaining access to global identity verification services and verifying customers seamlessly.

    Build User Trust Using ID Verification Platform

    Whether you need to verify customers or businesses, our KYC platform will adapt all your industry needs rightly. With a single API at the source, IDMscan offers a frictionless digital KYC verification experience and enhances the customer journey to the fullest. Using the system is much simpler – scan ID documents (passport, driving license, etc.), and get assured results instantly. We are among the top KYC service providers and help you flag risk factors, and combat fraud in no time.

    AI-backed KYC Software Solutions

    IDMscan, a top KYC solutions provider lets you verify customers in seconds. We offer KYC solutions for banks and other industries, making it possible for you to gain a competitive advantage. Our digital KYC verification services assist with increased match rates and improved security. Considering the proven results, get started with IDMERIT as your KYC service provider.

    • Simple multi-source matching (minimum 2 in-country official sources)
    • For KYC provides a 2+2 match API that meets regulatory compliance including the Financial Action Task Force (FATF)
    • All Personal Identity Information (PII) match

    Identity Verification In a Few Simple Steps

     

    A hassle-free Identity Verification Solution.
    IDMkyc speeds up Document verification within seconds.

     

    IDMkyc Ads Diagram

    Superior Data

    IDMERIT’s data experts have spent over a decade building strategic relationships with the world’s premium data repositories. These data sources provide enhanced data intelligence and allow IDMkyc to tap into a variety of trusted sources including:

    • Government data

    • Credit Files

    • Passport registries

    • Public records

    • Motor vehicle data

    • Voter data

    • Utilities

    • Tax Registries

    • Mobile Network Subscriber Data

    • Census data

    Memberships & Compliance

    Get Hassle-Free Identity Verification

    Our online identity verification solutions help companies to verify clients faster. We offer the most comprehensive international coverage for ID document verification. Capture, examine and authenticate from 440+ data sources of identity records anywhere in the world using identity verification services. Easily scale or accommodate KYC solutions to your company requirements, prevent false positives and safeguard the company from security breaches.

     

     

    Identity Verification

    Developer’s Portal

    Our Single API Gives You KYC Access To The World

    Solutions & Services

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